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Agrihold Limited

03330795

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Toll Bar House, Landmere Lane, Edwalton, NG12 4DG
Incorporated 10/03/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

55209
Other holiday and short-stay accommodation
82990
Other business support service activities

Officers

Mr Nicholas John Forman Hardy

director · Since 26/03/1997

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 22 other boards

Hp Secretarial Services Limited

secretary · Since 30/09/2006

BRITISH

Also on 203 other boards

Mr Thomas William Bailey Forman Hardy

director · Since 26/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Nicholas John Forman Hardy

director · Since 26/03/1997

British · England · Age 78

Hp Secretarial Services Limited

corporate secretary · Since 30/09/2006

Reg: 1755417

Also on 203 other boards

Thomas William Bailey Forman Hardy

director · Since 26/09/2016

British · United Kingdom · Age 43

Former

Hp Directors Limited

corporate nominee director · Resigned 26/03/1997

Hp Secretarial Services Limited

corporate nominee secretary · Resigned 26/03/1997

Barrie Carr Bailey

secretary · Resigned 30/01/1998

Peter William Bennett

director · Resigned 31/03/2000

Hp Secretarial Services Limited

corporate secretary · Resigned 17/03/2004

Heather Mary Buckley

secretary · Resigned 30/09/2006

Persons with Significant Control

Mr Nicholas John Forman Hardy

75–100% shares

British · England · Age 78

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

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11st Floor Toll Bar House
2026-07-27

1ST FLOOR TOLL BAR HOUSE

post townEdwalton
2026-07-27

EDWALTON

officer appointedHP SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedFORMAN HARDY, Nicholas John
2026-07-27
officer appointedFORMAN HARDY, Thomas William Bailey
2026-07-27