HARTWELL AUTOMOTIVE GROUP LIMITED

Overview

Company Name	HARTWELL AUTOMOTIVE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00158447
Jurisdiction	England/Wales
Date of Creation	Sep 02, 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 AUTOMOTIVE GROUP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARTWELL AUTOMOTIVE GROUP LIMITED 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 AUTOMOTIVE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRIMOCO MOTOR GROUP LIMITED	Mar 09, 1987	Mar 09, 1987
TRIMOCO LIMITED	Mar 30, 1983	Mar 30, 1983
TRIMOCO CARS (LUTON) LIMITED	Sep 27, 1982	Sep 27, 1982
TRICENTROL CARS (LUTON) LIMITED	Sep 02, 1919	Sep 02, 1919

What are the latest accounts for HARTWELL AUTOMOTIVE GROUP LIMITED?

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 AUTOMOTIVE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for HARTWELL AUTOMOTIVE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Nov 30, 2024	29 pages	AA

Aug 27, 2024	Full accounts made up to Nov 30, 2023	30 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

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

Jul 26, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Nov 30, 2022	29 pages	AA

Nov 02, 2022	Full accounts made up to Nov 30, 2021	32 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

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

Jul 27, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Nov 30, 2020	32 pages	AA

Sep 22, 2020	Full accounts made up to Nov 30, 2019	28 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

May 14, 2019	Full accounts made up to Nov 30, 2018	29 pages	AA

Oct 29, 2018	Director's details changed for Mr Kevin Paul Godfrey on Oct 29, 2018	2 pages	CH01

Oct 29, 2018	Secretary's details changed for Mrs Georgina Suzanne Forbes on Oct 29, 2018	1 pages	CH03

Jul 17, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

May 30, 2018	Registered office address changed from Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on May 30, 2018	1 pages	AD01

May 22, 2018	Full accounts made up to Nov 30, 2017	28 pages	AA

May 21, 2018	Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE to Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on May 21, 2018	1 pages	AD01

View All Filings

Who are the officers of HARTWELL AUTOMOTIVE GROUP LIMITED?

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	Sep 25, 2009		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
TUCKER, Nicholas John 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	1959-1	141071030001
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	Aug 31, 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
LEE, Ronald George 19 Halfway Avenue LU4 8RA Luton Bedfordshire		Aug 31, 1993	Secretary	19 Halfway Avenue LU4 8RA Luton Bedfordshire		British		14153280001
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	Aug 15, 2001	Oct 01, 2001	Director	Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire	England	British	1960-8	63958890002
BARAKAT, Mounir PO BOX 74142 Dubai United Arab Emirates	Jan 26, 2001	Aug 27, 2009	Director	PO BOX 74142 Dubai United Arab Emirates		British	1963-7	74125060005
BOWHAY, Bernard Geoffrey Elbern Lodge London Road Pitsea SS13 2BY Basildon Essex		Dec 31, 1991	Director	Elbern Lodge London Road Pitsea SS13 2BY Basildon Essex		British	1950-4	14153300001
CADDICK, Rees 16 Glenbrook Road Priorslee TF2 9QY Telford Salop	Jan 26, 2001	Feb 20, 2001	Director	16 Glenbrook Road Priorslee TF2 9QY Telford Salop	United Kingdom	British	1960-3	74145210001
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London	May 31, 2000	Dec 31, 2000	Director	16 Mallord Street SW3 6DU London		Italian	1948-12	4018130001
CARINGTON, Rupert Francis John, The Hon 16 Mallord Street SW3 6DU London	Dec 02, 1997	May 31, 2000	Director	16 Mallord Street SW3 6DU London		Italian	1948-12	4018130001
FEARN, Malcolm Stanley 11 Halls Close OX2 9HR Oxford Oxfordshire	Dec 31, 1993	Dec 02, 1997	Director	11 Halls Close OX2 9HR Oxford Oxfordshire	United Kingdom	British	1941-11	119989020001
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
FORBES, Georgina Suzanne Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon United Kingdom	Oct 25, 2013	Jun 07, 2016	Director	Crowsley RG9 4JL Henley-On-Thames Bay Barn Oxon United Kingdom	England	British	1977-8	109289040003
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 06, 2005	May 30, 2014	Director	13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	United Kingdom	British	1944-3	34781280002
GRIFFITHS, Christopher Stanton 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire	May 04, 1993	Dec 02, 1997	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	May 31, 2000	Oct 01, 2001	Director	Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco		British	1946-3	65559440003
HANCOCK, Paul Anthony 10 Meadow Park Stoke Mandeville HP22 5XH Aylesbury Buckinghamshire		Jul 05, 1993	Director	10 Meadow Park Stoke Mandeville HP22 5XH Aylesbury Buckinghamshire		British	1953-8	44528060001
HAYWOOD, David Chawley Park, Cumnor Hill OX2 9GG Oxford Hartwell Plc England	Nov 30, 2016	May 19, 2017	Director	Chawley Park, Cumnor Hill OX2 9GG Oxford Hartwell Plc England	England	British	1974-4	220531200001
HILL, Keith Brian 5 Broadfields AL5 2HJ Harpenden Hertfordshire		Sep 03, 1993	Director	5 Broadfields AL5 2HJ Harpenden Hertfordshire		British	1946-5	14153320001
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	Dec 31, 1993	May 10, 1996	Director	Merton 12 Red Copse Lane Boars Hill OX1 5ER Oxford		British	1937-5	17115550001
JONES, Ian Russell 17 Canford Cliffs Road BH13 7AG Poole Dorset		Nov 05, 1992	Director	17 Canford Cliffs Road BH13 7AG Poole Dorset		British	1940-6	107997190001
KEENAN, John Leslie 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland	May 06, 2005	Apr 24, 2006	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	Feb 20, 2001	Dec 21, 2003	Director	42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire	England	British	1965-7	75247260001
LEE, Ronald George 19 Halfway Avenue LU4 8RA Luton Bedfordshire		Aug 31, 1993	Director	19 Halfway Avenue LU4 8RA Luton Bedfordshire		British	1936-5	14153280001
LEMON, Andrew Mark Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Mar 27, 2017	Mar 07, 2022	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	United Kingdom	British	1966-4	163024890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTWELL AUTOMOTIVE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hartwell Plc

Jun 30, 2016

Faringdon Road

Cumnor

OX2 9RE Oxford

Faringdon Road

Oxon

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	0155302

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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