Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
159 Moira Road, Overseal, Swadlincote, Derbyshire, DE12 6JD, United Kingdom
In the full report: 3 background checks
- When tomhartley.com first appeared online, and whether it can receive email
- What kind of line 01283 762762 is
- Who else gives the postcode DE12 6JD
Other names (1)
If you were contacted under any of these names, it is this firm.
- Tom Hartley Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 07061171 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 October 2009 (17 years old)
- Registered office
- Matches the FCA register address ✓
- Nature of business
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- Sale of new cars and light motor vehicles (SIC 45111)
- Sale of used cars and light motor vehicles (SIC 45112)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Carl William Hartley | Director | Sep 1987 | 29 Oct 2009 | 4 other companies |
| Thomas Hartley | Director | Jun 1961 | 29 Oct 2009 | 4 other companies |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 5
- still active
- 5
- run together
- 3
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 companies these 2 directors run together
- All 3 people who have ever been directors, with their dates
Key dates in its history
Tom Hartley Cars’s history from the FCA register and Companies House, newest first.
2021
18 May 2021
- Carl William Hartley became a part-owner (25–50% of shares)
Companies House
2019
20 February 2019
- Carl William Hartley stopped being a part-owner
Companies House
2016
30 June 2016
- Carl William Hartley became a part-owner (25–50% of shares)
- Thomas Hartley became a part-owner (25–50% of shares)
Companies House
2015
7 July 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2009
29 October 2009
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms like Tom Hartley Cars
Other firms of the same type (car dealer), nearest first.
In Swadlincote
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Tom Hartley Cars
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 13 events in its history
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Frequently asked questions about this firm
Is Tom Hartley Cars Limited FCA authorised?
What is Tom Hartley Cars’ phone number and website?
Is Tom Hartley Cars a scam or clone?
Is my money safe with Tom Hartley Cars?
Who owns Tom Hartley Cars?
Who runs Tom Hartley Cars?
How long has Tom Hartley Cars been in business?
Does Tom Hartley Cars use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk