Menna Overview
Here’s a quick overview of HARTWELL HOLDINGS LIMITED 👀 — a Wootton, Oxon based business that started in 1990.
HARTWELL HOLDINGS LIMITED
- Company statusactive
- Company No02514391
- Age36 years 1 month Incorporated 21 June 1990
- Officers3
Address
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, OX13 6FD, England
HARTWELL HOLDINGS LIMITED is an active company incorporated on 21 June 1990 and based in Wootton, Oxon, England. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 14 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 May 2018
Accounts With Accounts Type Full
8 Years Ago on 22 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 May 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORBES, Georgina Suzanne | secretary | 16 Nov 2005 | |
| BALACHANDRAN, Manyadath | director | Apr 1952 | 13 Jun 2014 |
| JAMIL, Omar Yousef | director | Jan 1990 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oakhill Group Limited | 30 Jun 2016 |
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FORBES, Georgina Suzanne, BALACHANDRAN, Manyadath, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, ASHFIELD, Thomas David Colin, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, LEMON, Andrew Mark, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, REHMAN, Atiq, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
FORBES, Georgina Suzanne, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, LEMON, Andrew Mark, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, REHMAN, Atiq, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
FORBES, Georgina Suzanne, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, RYAN, Michael Trevor, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, NAFOUSI, Mahmoud, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
FORBES, Georgina Suzanne, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, RYAN, Michael Trevor, ASHFIELD, Thomas David Colin, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
FORBES, Georgina Suzanne, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, ASHFIELD, Thomas David Colin, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
BALACHANDRAN, Manyadath, JAMIL, Omar Yousef, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, RYAN, Michael Trevor, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, LEMON, Andrew Mark, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, REHMAN, Atiq, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
JAMIL, Omar Yousef, REHMAN, Atiq are mutual persons.
JAMIL, Omar Yousef, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, RYAN, Michael Trevor, ASHFIELD, Thomas David Colin, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, LEMON, Andrew Mark, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, REHMAN, Atiq, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
JAMIL, Omar Yousef are mutual persons.
JAMIL, Omar Yousef, HOLMES, Peter David, CARINGTON, Rupert Francis John, The Hon, REHMAN, Atiq are mutual persons.
JAMIL, Omar Yousef, REHMAN, Atiq are mutual persons.
JAMIL, Omar Yousef, AHL, Emma Joanne, GEORGE, Catherine Ann, HOLMES, Peter David, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, MCCABE, Edward Gerard Francis, NAFOUSI, Mahmoud, REHMAN, Atiq, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
HOLMES, Peter David are mutual persons.
ASHFIELD, Thomas David Colin are mutual persons.
ASHFIELD, Thomas David Colin are mutual persons.
ASHFIELD, Thomas David Colin are mutual persons.
CARINGTON, Rupert Francis John, The Hon are mutual persons.
CARINGTON, Rupert Francis John, The Hon are mutual persons.
CARINGTON, Rupert Francis John, The Hon are mutual persons.
CARINGTON, Rupert Francis John, The Hon are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
LEMON, Andrew Mark are mutual persons.
MCCABE, Edward Gerard Francis are mutual persons.
NAFOUSI, Mahmoud are mutual persons.
HARTWELL PLC
FORBES, Georgina Suzanne, AHL, Emma Joanne, GEORGE, Catherine Ann, GRIFFITHS, Christopher Stanton, HOLMES, Peter David, RYAN, Michael Trevor, ASHFIELD, Thomas David Colin, CARINGTON, Rupert Francis John, The Hon, HAMADEH, Mohammed Samir, KEENAN, John Leslie, LEMON, Andrew Mark, NAFOUSI, Mahmoud, REHMAN, Atiq, WEI, John You-Hsung, WILLIS, Graeme Richard are mutual persons.
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JAMIL, Omar Yousef are mutual persons.
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ASHFIELD, Thomas David Colin are mutual persons.
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CARINGTON, Rupert Francis John, The Hon are mutual persons.
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CARINGTON, Rupert Francis John, The Hon are mutual persons.
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CARINGTON, Rupert Francis John, The Hon are mutual persons.
OUR LADY'S ABINGDON TRUSTEES LIMITED
MCCABE, Edward Gerard Francis are mutual persons.
PRUSSIA STREET PROPERTY LIMITED
REHMAN, Atiq are mutual persons.
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Here’s a quick overview of HARTWELL HOLDINGS LIMITED 👀 — a Wootton, Oxon based business that started in 1990.