HARTWELL HOLDINGS LIMITED

Overview

Company Name	HARTWELL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02514391
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1990

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 HOLDINGS LIMITED?

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

Where is HARTWELL HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 497 LIMITED	Jun 21, 1990	Jun 21, 1990

What are the latest accounts for HARTWELL HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for HARTWELL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Nov 30, 2024	16 pages	AA

Aug 27, 2024	Full accounts made up to Nov 30, 2023	16 pages	AA

Jul 29, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Appointment of Mr Omar Yousef Jamil as a director on Apr 09, 2024	2 pages	AP01

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

Jul 04, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Nov 30, 2022	16 pages	AA

Nov 02, 2022	Full accounts made up to Nov 30, 2021	16 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

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 Jun 21, 2021 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Nov 30, 2020	15 pages	AA

Sep 22, 2020	Full accounts made up to Nov 30, 2019	16 pages	AA

Jul 15, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

May 14, 2019	Full accounts made up to Nov 30, 2018	15 pages	AA

Mar 20, 2019	Appointment of Mr Andrew Mark Lemon as a director on Mar 20, 2019	2 pages	AP01

Oct 29, 2018	Director's details changed for Manyadath Balachandran 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 26, 2018	Confirmation statement made on Jun 21, 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	16 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 HOLDINGS 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
BALACHANDRAN, Manyadath Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Jun 13, 2014		Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Singapore	Indian	1952-4	188878500001
JAMIL, Omar Yousef Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Apr 09, 2024		Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	Saudi Arabian	1990-1	283051960003
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
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
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
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
HOLMES, Peter David Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	Nov 16, 2005	Jun 20, 2016	Director	Orchard Cottage The Green Grove OX12 0AN Wantage Oxon	England	British	1953-6	28649740002
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
LEMON, Andrew Mark Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Mar 20, 2019	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
REHMAN, Atiq Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	Jun 20, 2016	Apr 09, 2024	Director	Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England	England	British	1978-1	138906630001
WEI, John You-Hsung 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire		May 31, 2000	Director	3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire		American	1939-7	34643730001
WILLIS, Graeme Richard Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire	May 17, 2004	Nov 01, 2005	Director	Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire		Australian	1953-8	97919290002
WILLIS, Graeme Richard 33 East Field Close Headington OX3 7SH Oxford Oxfordshire	Jul 21, 1999	Mar 09, 2001	Director	33 East Field Close Headington OX3 7SH Oxford Oxfordshire		Australian	1953-8	65132480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARTWELL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakhill Group Limited

Jun 30, 2016

Faringdon Road

Cumnor

OX2 9RE Oxford

Faringdon Road, Cumnor, Oxford

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	2477044

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.
license: CC0