Thomas Hardy Holdings Limited

03296437

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BOLD LANE, WARRINGTON, WA5 4TH

Incorporated 27/12/1996

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

11030

Manufacture of cider and other fruit wines

11040

Manufacture of other non-distilled fermented beverages

11050

Manufacture of beer

11070

Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mrs Margaret Rae Ward

director · Since 01/04/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 4 other boards

Mr Neil Mark Voss

director · Since 19/06/2000

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Jonathan Christopher Ward

director · Since 05/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mrs Sandra Brown

significant-influence-or-control-as-trust

British · England · Age 67

Broad Quay House, Broad Quay, Bristol, BS1 4DJ

Notified 02/12/2016

Margaret Rae Ward

significant-influence-or-control-as-trust

British · England · Age 81

Hill Close, Greys Green, Henley-On-Thames, RG9 4QQ

Notified 02/12/2016

Mr Jonathan Christopher Ward

significant-influence-or-control-as-trust

British · England · Age 47

Thomas Hardy Holdings Ltd, Bold Lane, Warrington, WA5 4TH

Notified 02/12/2016

Former PSCs

Mr William Franck Michelmore

Ceased 28/06/2021

Charges4 outstanding

Charge

outstanding

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FEVERTREE LIMITED

Created 09/11/2023Registered 09/11/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 04/06/2019Registered 07/06/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 02/04/2019Registered 05/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2010Registered 20/05/2010Satisfied 14/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2010Registered 20/02/2010Satisfied 20/05/2010

charge

satisfied

SCOTTISH COURAGE LIMITED TOGETHER WITH ITS SUCCESSORS ASSIGNEES AND TRANSFEREES

Created 04/11/2005Registered 24/11/2005Satisfied 13/05/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2005Registered 12/11/2005Satisfied 14/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2005Registered 09/11/2005Satisfied 14/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2000Registered 27/09/2000Satisfied 10/05/2002

charge

satisfied

ELDRIDGE POPE & CO.PLC

Created 01/04/1997Registered 10/04/1997Satisfied 24/09/1999