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HARTWELL PLC

Public Limited Company Active

in

Registration No.
00155302
Incorporation Date
1919-05-20
Company Type
Public Limited Company
Address
WOOTTON, United Kingdom
Website
hartwell.co.uk/
Source: Companies House

HARTWELL PLC is a Public Limited Company registered in United Kingdom under 00155302, and its current status with Companies House is active. The company was incorporated on 20 May 1919 and lists its registered address as WOOTTON, United Kingdom. 1 shareholder is on record for HARTWELL PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HARTWELL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARTWELL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARTWELL HOLDINGS LTD 100% Companies House

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Officers

3

Three officers are currently on record for HARTWELL PLC, filed with Companies House. Kevin Godfrey (appointed 2016-06-07) and Craig Gibbin (appointed 2022-04-07) both serve as Director; Georgina Forbes (appointed 2005-11-16) serves as Company Secretary.

The register reports 39 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at HARTWELL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KG
Kevin Godfrey ACTIVE

Appointed
2016-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Craig Gibbin ACTIVE

Appointed
2022-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Georgina Forbes ACTIVE

Appointed
2005-11-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HARTWELL PLC sits 4 levels below its ultimate parent, Fairview Anstalt, registered in Liechtenstein. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Fairview Anstalt is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARTWELL PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Fairview Anstalt
Liechtenstein
HARTWELLS GARAGES,LIMITED
United KingdomGB 00415577

HARTWELLS DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB 01844898

HARTWELL FINANCE LIMITED
United KingdomGB 00067842

HARTWELL AUTOMOTIVE GROUP LIMITED
United KingdomGB 00158447

FORD & SLATER GROUP LIMITED
United KingdomGB 00836306

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Frequently Asked Questions

Who owns HARTWELL PLC?

One shareholder is currently on record for HARTWELL PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARTWELL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARTWELL PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARTWELL PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARTWELL PLC have on record?

1 shareholder is shown on record for HARTWELL PLC.

What is HARTWELL PLC's company registration number?

HARTWELL PLC's registration number is 00155302, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARTWELL PLC still an active company?

HARTWELL PLC's status on Companies House is listed as active.

When was HARTWELL PLC incorporated?

HARTWELL PLC was incorporated on 20 May 1919, according to Companies House.

What is HARTWELL PLC's registered address?

The registered address on file for HARTWELL PLC is WOOTTON, United Kingdom.

What legal structure is HARTWELL PLC registered as?

HARTWELL PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of HARTWELL PLC?

Three officers are currently on record for HARTWELL PLC, filed with Companies House. Kevin Godfrey (appointed 2016-06-07) and Craig Gibbin (appointed 2022-04-07) both serve as Director; Georgina Forbes (appointed 2005-11-16) serves as Company Secretary. Management authority at HARTWELL PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARTWELL PLC have a parent company or subsidiaries?

HARTWELL PLC sits 4 levels below its ultimate parent, Fairview Anstalt, registered in Liechtenstein. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HARTWELL PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARTWELL PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARTWELL PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARTWELL PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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