HARTWELL FINANCE LIMITED

WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FD

Company Number: 00067842
Incorporation date: 19-Nov-1900
Status: Active
Entity type: Private Limited Company

SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors





SUMMARY

This company is 123.4 years old and is currently active. It is controlled by Hartwell Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 45 other companies, 24 (53.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2024
Accounts Filed: SMALL (30-Nov-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Georgina Suzanne FORBES 16 Nov 2005 28 Mar 2024 British 14 - 49
Resigned Peter David HOLMES 09 Nov 2004 16 Nov 2005 0 - 67
Resigned Catherine Ann GEORGE 15 Aug 2001 09 Nov 2004 0 - 31
Resigned Emma Joanne HAMILTON 23 Jun 1997 15 Aug 2001 0 - 49
Resigned Christopher Stanton GRIFFITHS 31 Aug 1993 23 Jun 1997 0 - 83
Resigned Ronald George LEE 31 Aug 1993 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kayleigh ROWE 15 Jan 2024 Certified Accountant British 3 - 00 (0.0%)
Active Georgina Suzanne FORBES 15 Jan 2024 Solicitor British 14 - 4938 (60.3%)
Resigned Andrew Mark LEMON 27 Mar 2017 07 Mar 2022 Chartered Accountant British 1 - 110 (0.0%)
Resigned David HAYWOOD 30 Nov 2016 19 May 2017 Accountant British 0 - 20 (0.0%)
Active Atiq REHMAN 07 Jun 2016 Certified Chartered Accountant British 11 - 106 (28.6%)
Active Nicholas John TUCKER 07 Jun 2016 Company Director British 6 - 54 (36.4%)
Resigned Manyadath BALACHANDRAN 30 May 2014 07 Jun 2016 Company Director Indian 1 - 30 (0.0%)
Resigned Christopher Stanton GRIFFITHS 28 Nov 2007 30 May 2014 Solicitor British 0 - 8347 (56.6%)
Resigned Georgina Suzanne FORBES 28 Nov 2007 07 Jun 2016 Solicitor British 14 - 4938 (60.3%)
Resigned Peter David HOLMES 16 Nov 2005 30 Nov 2016 Accountant British 0 - 6737 (55.2%)
Resigned Graeme Richard WILLIS 17 May 2004 01 Nov 2005 Director Australian 0 - 3119 (61.3%)
Resigned Christopher James LANGLEY 05 Apr 2004 10 Nov 2004 Company Director British 0 - 1410 (71.4%)
Resigned Richard Thomas JENKINS 05 Apr 2004 30 Nov 2007 Company Director British 0 - 20 (0.0%)
Resigned Thomas David Colin ASHFIELD 05 Apr 2004 01 Jun 2004 Company Director British 1 - 5729 (50.0%)
Resigned Thomas David Colin ASHFIELD 15 Aug 2001 01 Oct 2001 Company Director British 1 - 5729 (50.0%)
Resigned Emma Joanne HAMILTON 26 Jan 2001 15 Aug 2001 Solicitor British 0 - 4924 (49.0%)
Resigned Rupert Francis John, Lord CARRINGTON 31 May 2000 31 Dec 2000 Director Italian 5 - 5325 (43.1%)
Resigned Mohammed Samir HAMADEH 31 May 2000 01 Oct 2001 Director British 0 - 2915 (51.7%)
Resigned Graeme Richard WILLIS 21 Jul 1999 09 Mar 2001 Director Australian 0 - 2412 (50.0%)
Resigned Mahmoud NAFOUSI 01 Oct 1998 07 Dec 2007 Finance Director British 2 - 3119 (57.6%)
Resigned John You-Hsung WEI 02 Dec 1997 31 May 2000 Director American 0 - 3014 (46.7%)
Resigned Rupert Francis John, Lord CARRINGTON 02 Dec 1997 31 May 2000 Company Director Italian 5 - 5325 (43.1%)
Resigned Christopher Stanton GRIFFITHS 04 May 1993 02 Dec 1997 Solicitor British 0 - 8347 (56.6%)
Resigned Edward Gerard Francis MCCABE 04 May 1993 06 May 2005 Director British 1 - 5732 (55.2%)
Resigned Nicholas Malcolm BROWN 31 Mar 1996 Company Director British 2 - 124 (28.6%)
Resigned Ronald George LEE 31 Aug 1993 Company Secretary British 0 - 2114 (66.7%)
Resigned Keith Brian HILL 03 Sep 1993 Company Director British 0 - 117 (63.6%)
Number of active directors: 4
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 31.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HARTWELL FINANCE LIMITED (00067842) - Active
HARTWELL PLC (00155302) - Active
HARTWELL AUTOMOTIVE GROUP LIMITED (00158447) - Active
BEST QUOTE DIRECT LIMITED (00211788) - Active
HARTFORD MOTORS LIMITED (00275294) - Active - Proposal to Strike off
OXFORD PROPERTY COMPANY LIMITED (00390154) - Dissolved
HARTWELLS GARAGES,LIMITED (00415577) - Active - Proposal to Strike off
AUTAVIS LIMITED (00415578) - Active
HARTWELL 2015 LIMITED (00429654) - Dissolved
THE TRADING AND FINANCE CORPORATION LIMITED (00526123) - Active
EBBON GROUP LIMITED (00722865) - Active
FORD & SLATER GROUP LIMITED (00836306) - Active
HARTWELL MOTORS LIMITED (00914558) - Active - Proposal to Strike off
HARTWELL MOTOR CONTRACTS LIMITED (00972808) - Dissolved
MOTOMEDICS LIMITED (01014980) - Active - Proposal to Strike off
TRIMOCO LIMITED (01568845) - Dissolved
HARTWELLS DEVELOPMENTS LIMITED (01844898) - Active
HARTWELL INSURANCE SERVICES LIMITED (02004484) - Dissolved
OAKHILL GROUP LIMITED (02477044) - Active
HARTWELL HOLDINGS LIMITED (02514391) - Active
JAMEEL PROPERTY HOLDINGS LIMITED (02691254) - Dissolved
CURZON STREET PROPERTIES LIMITED (02691546) - Dissolved
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED (02810882) - Dissolved
HANGREEN LIMITED (03079788) - Active
HARTWELL SERVICES LIMITED (03105995) - Active
VERITRON LIMITED (04375534) - Dissolved
HARTWELL NORTH LIMITED (04433634) - Dissolved
HARTWELL EAST LIMITED (04433636) - Dissolved
HARTWELL WEST LIMITED (04433638) - Dissolved
HARTWELL SOUTH LIMITED (04433639) - Dissolved
INGENIA TECHNOLOGY LIMITED (04647161) - Dissolved
SEVEN SPIRES PROPERTY MANAGEMENT LIMITED (04734130) - Dissolved
SEVEN SPIRES INVESTMENTS (UK) LIMITED (04734131) - Dissolved
BESTPRICECAR.COM LIMITED (04861028) - Dissolved
INGENIA HOLDINGS (U.K.) LIMITED (05521963) - Dissolved
INGENIA TECHNOLOGY (U.K.) LIMITED (05964968) - Active
VIRIDIS REAL ESTATE SERVICES LIMITED (06932012) - Active
VIRIMED (UK) LIMITED (07091671) - Active
HEALTH 2.0 LIMITED (08141940) - Active
SNRDCO 3120 LIMITED (08580257) - Dissolved
SNRDCO 3121 LIMITED (08580281) - Dissolved
SNRDCO 3122 LIMITED (08580286) - Dissolved
LUMIS STUDENT LIVING LIMITED (10449165) - Active
STRYVE ONLINE LIMITED (11974419) - Active
ALPINIA LIFE SCIENCES UK LIMITED (13281120) - Active
PRUSSIA STREET PROPERTY LIMITED (13506861) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HARTWELL FINANCE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BMW FINANCIAL SERVICES (GB) LIMITED SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB 01288537 2017-12-31 870,090,000 231,774,000
CAPITAL ONE (EUROPE) PLC TRENT HOUSE, STATION STREET, NOTTINGHAM, NG2 3HX 03879023 2017-12-31 566,574,000 166,706,000
PARAGON BANKING GROUP PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ 02336032 2018-09-30 451,900,000 145,800,000
PROVIDENT PERSONAL CREDIT LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00146091 2018-12-31 339,900,000 -81,800,000
NEWDAY CARDS LTD 7 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DA 04134880 2018-12-31 259,100,000 26,200,000
RCI FINANCIAL SERVICES LIMITED RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS 03302462 2017-12-31 234,871,000 35,078,000
AMIGO LOANS LTD UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP 04841153 2018-03-31 210,600,000 72,200,000
ARROW GLOBAL LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 05606545 2017-12-31 153,292,000 2,254,000
CREATION CONSUMER FINANCE LIMITED WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT NI032565 2017-12-31 127,785,000 29,541,000
HOME RETAIL GROUP CARD SERVICES LIMITED 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 04007072 2018-02-28 127,117,000 9,734,000
PREMIUM CREDIT LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX 02015200 2017-12-31 119,133,000 43,946,000
CREATION FINANCIAL SERVICES LIMITED CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA 01091883 2017-12-31 86,676,000 28,024,000
ADVANTAGE FINANCE LIMITED 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03773673 2018-01-31 78,882,000 24,458,000
S.D. TAYLOR LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 00550055 2017-12-31 50,741,000 1,513,000
WELLS FARGO CAPITAL FINANCE (UK) LIMITED 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT 02656007 2017-12-31 48,978,000 20,394,000
BLEMAIN FINANCE LIMITED LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW 01185052 2018-06-30 47,500,000 8,800,000
FIRST RESPONSE FINANCE LIMITED 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM 03560611 2018-03-31 41,023,376 11,684,534
THE CAR FINANCE COMPANY (2007) LTD THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH 06060536 2018-06-30 21,835,000 -16,791,000
OAKMORE INVESTMENTS LIMITED 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS 10321045 2017-12-31 20,334,041 0
MUTUAL CLOTHING & SUPPLY COMPANY LIMITED 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN 00181701 2017-12-31 19,464,000 965,000
PARAGON FINANCE PLC 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ 01917566 2018-09-30 13,244,000 12,255,000
PARTNERSHIP HOME LOANS LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05108846 2017-12-31 118,339 -447,895
CLB GLOBAL GROUP LTD 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW 07011241 2018-12-31 60,083 0
ROBIN OF HEATHFIELD LIMITED ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU 09245948 2018-09-30 18,417 0
RAVSPEED LTD 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB 09442820 2018-03-31 14,489 0
REVLINK LIMITED UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH 07209905 2018-03-31 800 0 68209-Other letting and operating of own or leased real estate
70210-Public relations and communications activities
70229-Management consultancy activities other than financial management
GLF LIMITED 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS 06758130 2017-12-31 0 0
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW 06568603 0000-00-00 0 0
INTERNATIONAL PERSONAL FINANCE PLC 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE 06018973 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HARTWELL FINANCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 3.3% 9.3% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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