Overview
Hartwell Investments Limited's network
3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Hartwell Investments Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Georgette Abittan | Director | 2019 | 7 yrs |
| Albert Abraham Abittan | Director | 2019 | 7 yrs |
| Rotherwick Directors Limited | Corporate secretary | 2019 | 7 yrs |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Georgette Abittan | Director | 28 April 2019 | 1 other current board |
| Albert Abraham Abittan | Director | 28 April 2019 | 1 other current board |
| Rotherwick Directors Limited | Corporate secretary | 29 April 2019 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Flora Atar | Director | Not recorded | 29 April 2019 |
| Jody Associates Limited | Corporate secretary | 1 October 2011 | 28 April 2019 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Georgette Abittan Director · appointed 2019
- Albert Abraham Abittan Director · appointed 2019
Directors past 6 years
- Georgette Abittan Director · appointed 2019
- Albert Abraham Abittan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Georgette Abittan Director · appointed 2019
- Albert Abraham Abittan Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Hartwell Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2010 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2010
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 January 2017 Overdue by 3561 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- FC012864
- Company type
- Other company type
- Status
- Active
- Jurisdiction
- England and Wales (country of origin: ISLE of MAN)
- Incorporated
- 9 April 1985
- Registered office
- 3rd Floor, Quay House, South Quay, Douglas, IM1 5AR
- Nature of business (SIC)
- 7011 Development & sell real estate
- Latest accounts
- 31 March 2010 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 March 2010
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 29 January 2017 Overdue by 3561 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
34iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.34 companies are registered at this address.
- BMR-Babraham Limited
- BMR-CSP 430 Landlord Limited
- BMR Granta Park Propco Limited
- Granta Park JCO 1 Limited
- BRE-BMR Granta Park ZONE 2 Limited
- BRE-BMR Citp Limited
- BRE-BMR Church Limited
- Morgan Credit Limited
- Jalden Limited
- Longisland Limited
- Gerik Property Holdings Limited
- AFS Global Limited
- Alexia Limited
- Shadwell Holding Limited
- Rubber Enterprises Limited
- Delap Limited
- PCS Trustee Limited
- Delap Developments Limited
- Poznan Limited
Showing 19 of 33 other companies. 34 of the 34 are active.Show moreShow fewerShow all 33 →
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (7011 Development & sell real estate) and a registered office in the IM1 postcode district.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.