HARTWELL PLC

Overview

Company Name	HARTWELL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00155302
Jurisdiction	England/Wales
Date of Creation	May 20, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARTWELL PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARTWELL PLC located?

Registered Office Address	Wootton Business Park Besselsleigh Road OX13 6FD Wootton Oxon England
Undeliverable Registered Office Address	No

What were the previous names of HARTWELL PLC?

Previous Company Names
Company Name	From	Until
HARTWELLS GROUP P L C	May 20, 1919	May 20, 1919

What are the latest accounts for HARTWELL PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HARTWELL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for HARTWELL PLC?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	CS01

May 22, 2025	Group of companies' accounts made up to Nov 30, 2024	51 pages	AA

Dec 09, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Group of companies' accounts made up to Nov 30, 2023	50 pages	AA

Apr 09, 2024	Termination of appointment of Atiq Rehman as a director on Apr 09, 2024	1 pages	TM01

Jan 16, 2024	Appointment of Mrs Kayleigh Rowe as a director on Jan 15, 2024	2 pages	AP01

Nov 08, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Group of companies' accounts made up to Nov 30, 2022	47 pages	AA

May 26, 2023	Previous accounting period extended from Nov 29, 2022 to Nov 30, 2022	1 pages	AA01

Nov 02, 2022	Group of companies' accounts made up to Nov 30, 2021	52 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021	1 pages	AA01

Apr 19, 2022	Termination of appointment of Mayadath Balachandran as a director on Apr 19, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mrs Georgina Suzanne Forbes as a director on Apr 07, 2022	2 pages	AP01

Apr 07, 2022	Appointment of Mr Craig Gibbin as a director on Apr 07, 2022	2 pages	AP01

Mar 10, 2022	Appointment of Mr Atiq Rehman as a director on Mar 07, 2022	2 pages	AP01

Mar 08, 2022	Termination of appointment of Andrew Mark Lemon as a director on Mar 07, 2022	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

May 17, 2021	Group of companies' accounts made up to Nov 30, 2020	48 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Group of companies' accounts made up to Nov 30, 2019	44 pages	AA

Apr 15, 2020	Termination of appointment of Atiq Rehman as a director on Apr 15, 2020	1 pages	TM01

Apr 08, 2020	Termination of appointment of Robert Mark Pilkington as a director on Apr 08, 2020	1 pages	TM01

Apr 08, 2020	Termination of appointment of Craig Robert Gibbin as a director on Apr 08, 2020	1 pages	TM01

Nov 06, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARTWELL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Georgina Suzanne Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Nov 16, 2005		Secretary	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England		British		109289040003
FORBES, Georgina Suzanne Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Apr 07, 2022		Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1977-8	109289040003
GIBBIN, Craig Robert Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Apr 07, 2022		Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1971-3	132609550001
GODFREY, Kevin Paul Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Jun 07, 2016		Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1961-8	141050230001
ROWE, Kayleigh Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Jan 15, 2024		Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1990-2	318151980001
AHL, Emma Joanne Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire	Jun 23, 1997	Aug 15, 2001	Secretary	Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire		British		54038150007
GEORGE, Catherine Ann 1 King Alfred Place SO23 7DF Winchester Hampshire	Aug 15, 2001	Nov 09, 2004	Secretary	1 King Alfred Place SO23 7DF Winchester Hampshire		British		74468020003
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 04, 1993	Jun 23, 1997	Secretary	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire		British		34781280002
HOLMES, Peter David 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire	Nov 09, 2004	Nov 16, 2005	Secretary	9 St Johns Road Grove OX12 7PP Wantage Oxfordshire		British		28649740001
RYAN, Michael Trevor 8 Maule Close Bloxham OX15 4TR Banbury Oxfordshire		May 04, 1993	Secretary	8 Maule Close Bloxham OX15 4TR Banbury Oxfordshire		British		17115540001
AHL, Emma Joanne Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire	Jan 26, 2001	Aug 15, 2001	Director	Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire		British	1967-10	54038150007
ASHFIELD, Thomas David Colin Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	Oct 01, 2001	Jun 01, 2004	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	England	British	1960-8	63958890002
ASHFIELD, Thomas David Colin Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	Aug 15, 2001	Oct 01, 2001	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	England	British	1960-8	63958890002
BALACHANDRAN, Mayadath Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	May 30, 2014	Apr 19, 2022	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Singapore	Indian	1952-4	189976820001
BARAKAT, Mounir PO BOX 74142 Dubai United Arab Emirates	Oct 24, 2003	Aug 27, 2009	Director	PO BOX 74142 Dubai United Arab Emirates		British	1963-7	74125060005
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London		Dec 31, 2000	Director	16 Mallord Street SW3 6DU London		Italian	1948-12	4018130001
FENNER, Christopher John Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	May 17, 2004	Jun 12, 2006	Director	Ivy Cottage Baughurst Road Ramsdell RG26 5SH Tadley Hampshire	United Kingdom	British	1954-1	97926290001
GIBBIN, Craig Robert Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	May 02, 2018	Apr 08, 2020	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1971-3	132609550001
GODFREY, Kevin Paul Worcester Road Salford OX7 5YH Chipping Norton Harkaway House England	Oct 25, 2013	Jun 07, 2016	Director	Worcester Road Salford OX7 5YH Chipping Norton Harkaway House England	England	British	1961-8	141050230001
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 16, 2005	May 30, 2014	Director	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	United Kingdom	British	1944-3	34781280002
HAMADEH, Mohammed Samir Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco	Apr 24, 2006	Aug 01, 2011	Director	Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco		British	1946-3	65559440003
HAMADEH, Mohammed Samir Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco	Jul 06, 1999	Oct 01, 2001	Director	Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco		British	1946-3	65559440003
HOLMES, Peter David Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	Nov 16, 2005	Nov 30, 2016	Director	Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	England	British	1953-6	28649740002
HUNT, Jon Terance Merton 12 Red Copse Lane Boars Hill OX1 5ER Oxford		May 10, 1996	Director	Merton 12 Red Copse Lane Boars Hill OX1 5ER Oxford		British	1937-5	17115550001
KEENAN, John Leslie 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	May 06, 2005	Aug 19, 2009	Director	11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	Switzerland	British	1953-9	105392860001
LANGLEY, Christopher James 1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire	Mar 29, 2004	Nov 10, 2004	Director	1 Thirlby Lane Shenley Church End MK5 6DL Milton Keynes Buckinghamshire		British	1963-8	97096340002
LAVERY, Mark Jonathan James 42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire	Oct 01, 2001	Dec 21, 2003	Director	42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire	England	British	1965-7	75247260001
LEMON, Andrew Mark Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Aug 23, 2017	Mar 07, 2022	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	United Kingdom	British	1966-4	163024890001
MCCABE, Edward Gerard Francis Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire		May 06, 2005	Director	Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire	United Kingdom	British	1959-4	34909570003
NAFOUSI, Mahmoud 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire	Nov 16, 2005	Dec 07, 2007	Director	47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire		British	1945-12	37124360002
PILKINGTON, Robert Mark Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	May 02, 2018	Apr 08, 2020	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1972-12	70972320004
REHMAN, Atiq Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Mar 07, 2022	Apr 09, 2024	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1978-1	138906630001
REHMAN, Atiq Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Jun 07, 2016	Apr 15, 2020	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1978-1	138906630001
SHEERAN, Michael 1 Wigorn Lane DY9 0TB Stourbridge West Midlands		Dec 31, 2000	Director	1 Wigorn Lane DY9 0TB Stourbridge West Midlands	England	British	1931-5	114595470001
SMITH, Roger John Gilvers AL3 8AD Markyate Hertfordshire	Feb 26, 1992	Aug 07, 1992	Director	Gilvers AL3 8AD Markyate Hertfordshire	England	British	1939-4	14247350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTWELL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartwell Holdings Limited

Apr 06, 2016

Faringdon Road

Cumnor

OX2 9RE Oxford

Faringdon Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House England And Wales
Registration Number	2514391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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