The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hartwell, Andrew Denis
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Denis Hartwell
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hartwell, Jane Deborah
    Company Secretary born in February 1958
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ now
    OF - Director → CIF 0
    Hartwell, Jane Deborah
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Allison, Rodney
    Individual
    Officer
    1998-03-26 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1998-03-26
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 3
    Alexander, Alun Tudor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ANDREW HARTWELL HOLDINGS LIMITED

Previous names
GEORGE HARTWELL HOLDINGS LIMITED - 2011-12-16
STEVTON (NO.123) LIMITED - 1998-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
157 GBP2023-12-31
183 GBP2022-12-31
Fixed Assets - Investments
281,968 GBP2023-12-31
502,692 GBP2022-12-31
Fixed Assets
282,125 GBP2023-12-31
502,875 GBP2022-12-31
Debtors
83,844 GBP2023-12-31
182,258 GBP2022-12-31
Cash at bank and in hand
243,508 GBP2023-12-31
60,624 GBP2022-12-31
Current Assets
327,352 GBP2023-12-31
242,882 GBP2022-12-31
Creditors
Current
2,772 GBP2023-12-31
2,640 GBP2022-12-31
Net Current Assets/Liabilities
324,580 GBP2023-12-31
240,242 GBP2022-12-31
Total Assets Less Current Liabilities
606,705 GBP2023-12-31
743,117 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
60,207 GBP2022-12-31
Share premium
714,795 GBP2022-12-31
Retained earnings (accumulated losses)
606,605 GBP2023-12-31
-31,885 GBP2022-12-31
Equity
606,705 GBP2023-12-31
743,117 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,745 GBP2023-12-31
3,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
26 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
157 GBP2023-12-31
183 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
281,968 GBP2023-12-31
502,692 GBP2022-12-31
Additions to investments
69,200 GBP2023-12-31
Disposals
-309,361 GBP2023-12-31
Other Investments Other Than Loans
281,968 GBP2023-12-31
502,692 GBP2022-12-31
Other Debtors
Current
26,746 GBP2023-12-31
26,746 GBP2022-12-31
Prepayments
Current
1,960 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,844 GBP2023-12-31
182,258 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,772 GBP2023-12-31
2,640 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31

  • ANDREW HARTWELL HOLDINGS LIMITED
    Info
    GEORGE HARTWELL HOLDINGS LIMITED - 2011-12-16
    STEVTON (NO.123) LIMITED - 1998-05-06
    Registered number 03508812
    7 & 8 Church Street, Wimborne, Dorset BH21 1JH
    Private Limited Company incorporated on 1998-02-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.