Thomas Hardie Commercials Limited

01879630

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD, LIVERPOOL, L33 7XW

Incorporated 22/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr James Robson Murray

director · Since 10/09/2012

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Mark Alan Cunnew

director · Since 01/11/2015

AFTERMARKET DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Steven Roger Wilson

director · Since 01/11/2015

NEW VEHICLE SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Gregory David Harper

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Thomas Hardie Truck & Bus Limited

75–100% shares

75–100% votes

Appoint directors

C/O Thomas Hardie Commercials Limited, Newstet Road, Liverpool, L33 7TJ

Reg: 05824873 · Cardiff Companies House · Private Limited Company

Notified 21/05/2018

Former PSCs

Mr Stephen Bernard Kenyon

Ceased 21/05/2018

Mr Mark Owen Woosnam

Ceased 21/05/2018

Charges18 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 01/02/2024Registered 07/02/2024

Charge

outstanding

HSBC UK BANK PLC

Created 04/04/2023Registered 04/04/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 01/03/2023Registered 02/03/2023

Charge

outstanding

HSBC UK BANK PLC

Created 22/11/2022Registered 12/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 11/10/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/04/2019Registered 01/04/2019

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/04/2019Registered 01/04/2019

Charge

satisfied

HSBC UK BANK PLC

Created 14/03/2019Registered 20/03/2019Satisfied 17/02/2026

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 01/11/2018Registered 01/11/2018

Charge

outstanding

HSBC BANK PLC

Created 21/05/2018Registered 25/05/2018

Charge

outstanding

HSBC BANK PLC

Created 21/05/2018Registered 25/05/2018

Charge

outstanding

HSBC BANK PLC

Created 21/05/2018Registered 25/05/2018

Charge

outstanding

HSBC BANK PLC

Created 21/05/2018Registered 25/05/2018

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 03/09/2014Registered 10/09/2014

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 14/09/2009Registered 15/09/2009Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2006Registered 13/11/2006Satisfied 22/05/2018

charge

outstanding

VFS FINANCIAL SERVICES (UK) LIMITED

Created 26/02/2003Registered 18/03/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 26/02/2003Registered 08/03/2003Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2001Registered 17/08/2001Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2001Registered 17/08/2001Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2000Registered 11/10/2000Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1998Registered 30/05/1998Satisfied 22/05/2018

charge

satisfied

VOLVO TRUCK AND BUS KIMITED

Created 02/02/1998Registered 07/02/1998Satisfied 20/10/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/1996Registered 15/03/1996Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1992Registered 03/02/1992Satisfied 22/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1991Registered 15/03/1991Satisfied 22/05/2018

charge

satisfied

HUNGARIAN INTERNATIONAL BANK LIMITED.

Created 29/12/1988Registered 17/01/1989Satisfied 10/04/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1987Registered 23/12/1987Satisfied 23/05/1990

charge

satisfied

VOLVO TRUCKS (GB) LTD.

Created 01/05/1985Registered 16/05/1985Satisfied 23/05/1990