- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
HARTWELL FINANCE LIMITED
HARTWELL FINANCE LIMITED — active UK company, incorporated 1900 (oo:GB-COH-00067842). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1900-11-19
- Legal form
- ltd
- Activity
- 64921
- 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.
- HARTWELL FINANCE 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.
- 00067842
- Status
- active
- Type
- ltd
- Incorporated
- 1900-11-19
- Registered office
- Wootton Business Park, Besselsleigh Road, Wootton, Oxon, OX13 6FD, England
- SIC
- 64921
People & control
14 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
- director · British · appointed 2024-01-15 · Companies House
- director · British · appointed 2007-11-28 · resigned · 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- HARTWELLS DEVELOPMENTS LIMITEDbeneficial owner
- HARTWELL AUTOMOTIVE GROUP LIMITEDbeneficial owner
- HARTWELL HOLDINGS LIMITEDbeneficial owner
- ROWE, Kayleigh
- director · British · appointed 2024-01-15 · Companies House
- TUCKER, Nicholas John
- director · British · appointed 2016-06-07 · 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 2004-04-05 · resigned · Companies House
- director · British · appointed 2001-08-15 · resigned · Companies House
- BALACHANDRAN, Manyadath
- director · Indian · appointed 2014-05-30 · resigned · Companies House
- BROWN, Nicholas Malcolm
- director · British · 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
- GEORGE, Catherine Ann
- secretary · British · appointed 2001-08-15 · resigned · Companies House
- GRIFFITHS, Christopher Stanton
- secretary · British · appointed 1993-08-31 · resigned · Companies House
- director · British · appointed 2007-11-28 · 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
- LEE, Ronald George
- secretary · British · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HARTWELL FINANCE LIMITED?
- What is HARTWELL FINANCE LIMITED's risk level?
- Where does HARTWELL FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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