OpenCompanies

Hartwells Developments Limited

Company number
01844898
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1984
Nature of business
Dormant Company
Corporate group
Oakhill Group Limited (8 companies)

Registered office

Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Officers

NameRoleAppointedResigned
RYAN, Michael Trevor Secretary - 4 May 1993
SHEERAN, Michael Director - 1 Jun 1993
GRIFFITHS, Christopher Stanton Secretary 4 May 1993 23 Jun 1997
GRIFFITHS, Christopher Stanton Director 4 May 1993 2 Dec 1997
CARINGTON, Rupert Francis John, The Hon Director 2 Dec 1997 31 May 2000
WEI, John You-Hsung Director 2 Dec 1997 31 May 2000
CARINGTON, Rupert Francis John, The Hon Director 31 May 2000 31 Dec 2000
WILLIS, Graeme Richard Director 21 Jul 1999 9 Mar 2001
MCCABE, Edward Gerard Francis Director - 27 Jul 2001
AHL, Emma Joanne Director 26 Jan 2001 15 Aug 2001
AHL, Emma Joanne Secretary 23 Jun 1997 15 Aug 2001
ASHFIELD, Thomas David Colin Director 15 Aug 2001 1 Oct 2001
HAMADEH, Mohammed Samir Director 31 May 2000 1 Oct 2001
ASHFIELD, Thomas David Colin Director 20 May 2003 1 Jun 2004
GEORGE, Catherine Ann Secretary 15 Aug 2001 9 Nov 2004
MCCABE, Edward Gerard Francis Director 1 Oct 2001 6 May 2005
WILLIS, Graeme Richard Director 17 May 2004 1 Nov 2005
HOLMES, Peter David Secretary 9 Nov 2004 16 Nov 2005
KEENAN, John Leslie Director 6 May 2005 24 Apr 2006
FENNER, Christopher John Director 17 May 2004 12 Jun 2006
NAFOUSI, Mahmoud Director 16 Nov 2005 7 Dec 2007
BARAKAT, Mounir Director 26 Jan 2001 27 Aug 2009
GRIFFITHS, Christopher Stanton Director 19 Jun 2009 30 May 2014
HOLMES, Peter David Director 16 Nov 2005 30 Nov 2016
LEMON, Andrew Mark Director 20 Mar 2019 7 Mar 2022
REHMAN, Atiq Director 30 Nov 2016 9 Apr 2024
JAMIL, Omar Yousef Director 9 Apr 2024
TUCKER, Nicholas John Director 25 Oct 2013
FORBES, Georgina Suzanne Secretary 16 Nov 2005

Control

NameNature of controlNotifiedCeased
Hartwell Plc Ownership Of Shares 75 To 100 Percent 30 Jun 2016

Accounts

Connections

Owned by

Hartwells Developments Limited → Hartwell PLCHartwell Holdings LimitedOakhill Group Limited

Directors’ other companies

Companies at the same address

Data