- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HARTWELLS DEVELOPMENTS LIMITED
HARTWELLS DEVELOPMENTS LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01844898). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1984-08-31
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Wootton Business Park, Besselsleigh Road, Wootton, Oxon, OX13 6FD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HARTWELLS DEVELOPMENTS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01844898
- Status
- active
- Type
- ltd
- Incorporated
- 1984-08-31
- Registered office
- Wootton Business Park, Besselsleigh Road, Wootton, Oxon, OX13 6FD, England
- SIC
- 99999
People & control
15 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FORBES, Georgina Suzanne
- secretary · British · appointed 2005-11-16 · Companies House
- Hartwell Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-06-30 · CH · PSC register
Also holds roles at 6 other companies- HARTWELL FINANCE LIMITEDbeneficial owner
- HARTWELL AUTOMOTIVE GROUP LIMITEDbeneficial owner
- HARTWELL HOLDINGS LIMITEDbeneficial owner
- JAMIL, Omar Yousef
- director · Saudi Arabian · appointed 2024-04-09 · Companies House
- TUCKER, Nicholas John
- director · British · appointed 2013-10-25 · Companies House
- AHL, Emma Joanne
- secretary · British · appointed 1997-06-23 · resigned · Companies House
- director · British · appointed 2001-01-26 · resigned · Companies House
- ASHFIELD, Thomas David Colin
- director · British · appointed 2003-05-20 · resigned · Companies House
- director · British · appointed 2001-08-15 · resigned · Companies House
- BARAKAT, Mounir
- director · British · appointed 2001-01-26 · resigned · Companies House
- CARINGTON, Rupert Francis John, The Hon
- director · Italian · appointed 2000-05-31 · resigned · Companies House
- director · Italian · appointed 1997-12-02 · resigned · Companies House
- FENNER, Christopher John
- director · British · appointed 2004-05-17 · resigned · Companies House
- GEORGE, Catherine Ann
- secretary · British · appointed 2001-08-15 · resigned · Companies House
- GRIFFITHS, Christopher Stanton
- secretary · British · appointed 1993-05-04 · resigned · Companies House
- director · British · appointed 2009-06-19 · resigned · Companies House
- director · British · appointed 1993-05-04 · resigned · Companies House
- HAMADEH, Mohammed Samir
- director · British · appointed 2000-05-31 · resigned · Companies House
- HOLMES, Peter David
- secretary · British · appointed 2004-11-09 · resigned · Companies House
- director · British · appointed 2005-11-16 · resigned · Companies House
- KEENAN, John Leslie
- director · British · appointed 2005-05-06 · resigned · Companies House
- RYAN, Michael Trevor
- secretary · British · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTWELLS DEVELOPMENTS LIMITED?
- What is HARTWELLS DEVELOPMENTS LIMITED's risk level?
- Where does HARTWELLS DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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