Thomas Hardie Commercials Limited

01879630

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

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