Having been setup in 1900, Hartwell Finance Ltd have registered office in Oxon, it has a status of "Active". There is one director listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENKINS, Richard Thomas | 05 April 2004 | 30 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CH03 - Change of particulars for secretary | 29 October 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AD01 - Change of registered office address | 30 May 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 21 August 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| TM01 - Termination of appointment of director | 07 December 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| CC04 - Statement of companies objects | 07 December 2015 | |
| RESOLUTIONS - N/A | 26 November 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AP01 - Appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AUD - Auditor's letter of resignation | 28 May 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
| AA - Annual Accounts | 22 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| 353 - Register of members | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
| 363a - Annual Return | 02 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 363a - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363a - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2000 | |
| 363a - Annual Return | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2000 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 363a - Annual Return | 08 July 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363a - Annual Return | 07 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 363s - Annual Return | 05 August 1996 | |
| AA - Annual Accounts | 23 June 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| RESOLUTIONS - N/A | 18 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1996 | |
| 288 - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 17 April 1996 | |
| 123 - Notice of increase in nominal capital | 17 April 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 31 August 1995 | |
| CERTNM - Change of name certificate | 02 June 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 07 September 1994 | |
| 288 - N/A | 02 June 1994 | |
| 363x - Annual Return | 03 August 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 287 - Change in situation or address of Registered Office | 02 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 November 1992 | |
| AA - Annual Accounts | 01 November 1992 | |
| 363s - Annual Return | 24 July 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 288 - N/A | 12 May 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 395 - Particulars of a mortgage or charge | 05 September 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 287 - Change in situation or address of Registered Office | 04 September 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 May 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 August 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1988 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| 288 - N/A | 22 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 287 - Change in situation or address of Registered Office | 13 January 1988 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 May 2000 | Fully Satisfied |
N/A |
| Security document between the company and citibank na in its capacity as agent and trustee for itself and for citibank international PLC | 24 December 1998 | Fully Satisfied |
N/A |
| Debenture | 28 August 1990 | Fully Satisfied |
N/A |
| Charge | 16 July 1982 | Fully Satisfied |
N/A |
