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HARTWELL FINANCE LIMITED
WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, OX13 6FDCompany 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-2024Accounts Filed: SMALL (30-Nov-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Georgina Suzanne FORBES | 15 Jan 2024 | Solicitor | British | 14 - 49 | 38 (60.3%) | |
Resigned | Andrew Mark LEMON | 27 Mar 2017 | 07 Mar 2022 | Chartered Accountant | British | 1 - 11 | 0 (0.0%) |
Resigned | David HAYWOOD | 30 Nov 2016 | 19 May 2017 | Accountant | British | 0 - 2 | 0 (0.0%) |
Active | Atiq REHMAN | 07 Jun 2016 | Certified Chartered Accountant | British | 11 - 10 | 6 (28.6%) | |
Active | Nicholas John TUCKER | 07 Jun 2016 | Company Director | British | 6 - 5 | 4 (36.4%) | |
Resigned | Manyadath BALACHANDRAN | 30 May 2014 | 07 Jun 2016 | Company Director | Indian | 1 - 3 | 0 (0.0%) |
Resigned | Christopher Stanton GRIFFITHS | 28 Nov 2007 | 30 May 2014 | Solicitor | British | 0 - 83 | 47 (56.6%) |
Resigned | Georgina Suzanne FORBES | 28 Nov 2007 | 07 Jun 2016 | Solicitor | British | 14 - 49 | 38 (60.3%) |
Resigned | Peter David HOLMES | 16 Nov 2005 | 30 Nov 2016 | Accountant | British | 0 - 67 | 37 (55.2%) |
Resigned | Graeme Richard WILLIS | 17 May 2004 | 01 Nov 2005 | Director | Australian | 0 - 31 | 19 (61.3%) |
Resigned | Christopher James LANGLEY | 05 Apr 2004 | 10 Nov 2004 | Company Director | British | 0 - 14 | 10 (71.4%) |
Resigned | Richard Thomas JENKINS | 05 Apr 2004 | 30 Nov 2007 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Thomas David Colin ASHFIELD | 05 Apr 2004 | 01 Jun 2004 | Company Director | British | 1 - 57 | 29 (50.0%) |
Resigned | Thomas David Colin ASHFIELD | 15 Aug 2001 | 01 Oct 2001 | Company Director | British | 1 - 57 | 29 (50.0%) |
Resigned | Emma Joanne HAMILTON | 26 Jan 2001 | 15 Aug 2001 | Solicitor | British | 0 - 49 | 24 (49.0%) |
Resigned | Rupert Francis John, Lord CARRINGTON | 31 May 2000 | 31 Dec 2000 | Director | Italian | 5 - 53 | 25 (43.1%) |
Resigned | Mohammed Samir HAMADEH | 31 May 2000 | 01 Oct 2001 | Director | British | 0 - 29 | 15 (51.7%) |
Resigned | Graeme Richard WILLIS | 21 Jul 1999 | 09 Mar 2001 | Director | Australian | 0 - 24 | 12 (50.0%) |
Resigned | Mahmoud NAFOUSI | 01 Oct 1998 | 07 Dec 2007 | Finance Director | British | 2 - 31 | 19 (57.6%) |
Resigned | John You-Hsung WEI | 02 Dec 1997 | 31 May 2000 | Director | American | 0 - 30 | 14 (46.7%) |
Resigned | Rupert Francis John, Lord CARRINGTON | 02 Dec 1997 | 31 May 2000 | Company Director | Italian | 5 - 53 | 25 (43.1%) |
Resigned | Christopher Stanton GRIFFITHS | 04 May 1993 | 02 Dec 1997 | Solicitor | British | 0 - 83 | 47 (56.6%) |
Resigned | Edward Gerard Francis MCCABE | 04 May 1993 | 06 May 2005 | Director | British | 1 - 57 | 32 (55.2%) |
Resigned | Nicholas Malcolm BROWN | 31 Mar 1996 | Company Director | British | 2 - 12 | 4 (28.6%) | |
Resigned | Ronald George LEE | 31 Aug 1993 | Company Secretary | British | 0 - 21 | 14 (66.7%) | |
Resigned | Keith Brian HILL | 03 Sep 1993 | Company Director | British | 0 - 11 | 7 (63.6%) |
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
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 |