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Forman Hardy Holdings Limited

00355853

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Toll Bar House, Landmere Lane, Edwalton, NG12 4DG
Incorporated 10/08/1939

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities
70100
Activities of head offices

Officers

Mr Nicholas John Forman Hardy

director · Since 18/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 22 other boards

Hp Secretarial Services Limited

secretary · Since 30/01/1998

BRITISH

Also on 203 other boards

Mr Thomas William Bailey Forman Hardy

director · Since 13/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Thomas Gordon Alan Sinclair

director · Since 20/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Rachel Elizabeth Elliott

director · Since 01/06/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Nicholas John Forman Hardy

director

British · England · Age 78

Hp Secretarial Services Limited

corporate secretary · Since 30/01/1998

Reg: 01755417

Also on 203 other boards

Thomas William Bailey Forman Hardy

director · Since 13/12/2017

British · England · Age 43

Thomas Gordon Alan Sinclair

director · Since 20/07/2023

British · England · Age 41

Rachel Elizabeth Elliott

director · Since 01/06/2024

British · England · Age 44

Former

Charles Wright

director · Resigned 19/02/1996

Barrie Carr Bailey

director · Resigned 30/01/1998

Barrie Carr Bailey

secretary · Resigned 30/01/1998

Peter William Bennett

director · Resigned 31/03/2000

Khalid Rahim

director · Resigned 11/03/2003

Quentin James Frank Baer

director · Resigned 27/02/2007

Paul Edward Selway-Swift

director · Resigned 19/02/2009

Richard James Bonney

director · Resigned 31/01/2018

Peter Anthony Letley

director · Resigned 28/02/2026

Persons with Significant Control

Nottingham Industrial Group Limited

75–100% shares

1st Floor, Toll Bar House, Edwalton, NG12 4DG

Reg: 03249904 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

J HENRY SCHRODER WAGG & CO. LIMITED

Created 16/05/1994Registered 18/05/1994

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 1st Floor Toll Bar House
2026-08-25

1ST FLOOR TOLL BAR HOUSE

post town → Edwalton
2026-08-25

EDWALTON

officer appointed → HP SECRETARIAL SERVICES LIMITED
2026-08-25
officer appointed → ELLIOTT, Rachel Elizabeth
2026-08-25
officer appointed → FORMAN HARDY, Nicholas John
2026-08-25
officer appointed → FORMAN HARDY, Thomas William Bailey
2026-08-25
officer appointed → SINCLAIR, Thomas Gordon Alan
2026-08-25

Filing History100 filings

Accounts filed

accounts with accounts type full

09/05/202631 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

17/03/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202430 pages · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Director appointed

appoint person director company with name date

31/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

20/05/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202228 pages · PDF
PSC05

change to a person with significant control

08/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

08/03/20221 page · PDF
PSC05

change to a person with significant control

09/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202127 pages · PDF
MA

memorandum articles

02/08/202153 pages · PDF
RESOLUTIONS

resolution

10/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201825 pages · PDF
Director appointed

appoint person director company with name date

21/02/20182 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Director appointed

appoint person director company with name date

15/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/07/201726 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/201610 pages · PDF
CH04

change corporate secretary company with change date

14/10/20161 page · PDF
Director appointed

appoint person director company with name date

14/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20157 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20147 pages · PDF
Accounts filed

accounts with accounts type full

15/05/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20137 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201224 pages · PDF
AUD

auditors resignation company

12/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201118 pages · PDF
MEM/ARTS

memorandum articles

02/03/201154 pages · PDF
RESOLUTIONS

resolution

02/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20107 pages · PDF
CH04

change corporate secretary company with change date

11/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20094 pages · PDF
CH04

change corporate secretary company with change date

16/11/20092 pages · PDF
Director details changed

change person director company with change date

16/11/20092 pages · PDF
RESOLUTIONS

resolution

06/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200923 pages · PDF
288b

legacy

25/03/20091 page · PDF
363a

legacy

03/11/20084 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200824 pages · PDF
225

legacy

25/01/20081 page · PDF
363a

legacy

15/11/20073 pages · PDF
288b

legacy

15/11/20071 page · PDF
Accounts filed

accounts with accounts type full

01/02/200723 pages · PDF
363a

legacy

15/11/20063 pages · PDF
288c

legacy

27/06/20061 page · PDF
Accounts filed

accounts with accounts type full

02/02/200622 pages · PDF
363a

legacy

10/11/20053 pages · PDF
353

legacy

10/11/20051 page · PDF
Accounts filed

accounts with accounts type full

20/01/200523 pages · PDF
363s

legacy

28/10/20047 pages · PDF
MISC

miscellaneous

15/07/20041 page · PDF
AUD

auditors resignation company

15/07/20041 page · PDF
Accounts filed

accounts with accounts type full

06/05/200424 pages · PDF
244

legacy

19/12/20031 page · PDF
RESOLUTIONS

resolution

19/12/2003PDF
RESOLUTIONS

resolution

19/12/20031 page · PDF
363s

legacy

04/11/20037 pages · PDF
288b

legacy

22/05/20031 page · PDF
AUD

auditors resignation company

11/03/20031 page · PDF
Accounts filed

accounts with accounts type full

05/02/200321 pages · PDF
RESOLUTIONS

resolution

30/12/20021 page · PDF
363s

legacy

25/10/20028 pages · PDF
288a

legacy

08/02/20023 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200218 pages · PDF
RESOLUTIONS

resolution

07/01/2002PDF
RESOLUTIONS

resolution

07/01/20021 page · PDF
363s

legacy

15/11/20018 pages · PDF
Accounts filed

accounts with accounts type full

02/01/200118 pages · PDF
363s

legacy

17/11/20008 pages · PDF
288b

legacy

05/07/20001 page · PDF
Accounts filed

accounts with accounts type full

18/01/200017 pages · PDF
363s

legacy

29/10/19998 pages · PDF
288a

legacy

19/03/19992 pages · PDF
Accounts filed

accounts with accounts type full

29/12/199818 pages · PDF
363s

legacy

29/10/19984 pages · PDF
288a

legacy

12/02/19982 pages · PDF
288b

legacy

12/02/19981 page · PDF
Accounts filed

accounts with accounts type full

15/01/199821 pages · PDF