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Officers13

Documents89

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Last updated: Jun 01, 2024

THOMAS HARDY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Dec 1996 (27 years ago)

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Summary

NameTHOMAS HARDY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03296437
Incorporation Date27 Dec 1996 (27 years ago) / 145 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1103 - Manufacture of cider and other fruit wines
  • Secondary:
  • #1104 - Manufacture of other non-distilled fermented beverages
  • #1105 - Manufacture of beer
  • #1107 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Contact details

Legal addressCHESHIRE, WARRINGTON, BOLD LANE, BURTONWOOD, WA5 4TH

Officers

individual

IndividualUnited Kingdom

Margaret Rae Ward

Person with significant control


Appointed on02 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr William Franck Michelmore

Person with significant control


Appointed on02 Dec 2016

Resigned on28 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Varney, Anne Felicity

Director


Appointed on01 Oct 1999

Resigned on16 Jun 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Margaret Rae

Director


Appointed on01 Apr 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ovalsec Limited

Nominee Secretary


Appointed on27 Dec 1996

Resigned on01 Apr 1997

individual

IndividualUnited Kingdom

Ward, Peter

Secretary


Appointed on01 Apr 1997

Resigned on06 Dec 2011

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Documents

DateNameTypeDocument
26 May 2022Accounts with accounts type groupAAView
06 Dec 2021Confirmation statement with no updatesCS01View
28 Jun 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges11
  • Outstanding4
  • Satisfied7

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Frequently asked questions

Where is THOMAS HARDY HOLDINGS LIMITED's headquarters?

THOMAS HARDY HOLDINGS LIMITED's headquarters is located at CHESHIRE, WARRINGTON, BOLD LANE, BURTONWOOD, WA5 4TH

What is THOMAS HARDY HOLDINGS LIMITED's industry?

THOMAS HARDY HOLDINGS LIMITED is in the industry of Manufacture of cider and other fruit wines

What year was THOMAS HARDY HOLDINGS LIMITED started?

THOMAS HARDY HOLDINGS LIMITED was started in 1996

Sources: Companies House