Menna Overview
Here’s a quick overview of THOMAS HARDY HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 1996.
THOMAS HARDY HOLDINGS LIMITED
- Company statusactive
- Company No03296437
- Age29 years 7 months Incorporated 27 December 1996
- Officers3
Address
Bold Lane, Burtonwood, Warrington, Cheshire, WA5 4TH
THOMAS HARDY HOLDINGS LIMITED is an active company incorporated on 27 December 1996 and based in Warrington, Cheshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 10 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 14 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 14 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 14 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VOSS, Neil Mark | director | Dec 1969 | 19 Jun 2000 |
| WARD, Jonathan Christopher | director | Sep 1978 | 05 Jan 2012 |
| WARD, Margaret Rae | director | Jun 1944 | 01 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Franck Michelmore | May 1959 | 02 Dec 2016 |
| Mrs Sandra Brown | Oct 1958 | 02 Dec 2016 |
| Margaret Rae Ward | Oct 1944 | 02 Dec 2016 |
| Mr Jonathan Christopher Ward | Sep 1978 | 02 Dec 2016 |
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VOSS, Neil Mark, WARD, Jonathan Christopher, WARD, Margaret Rae, WARD, Peter are mutual persons.
VOSS, Neil Mark, WARD, Jonathan Christopher, WARD, Margaret Rae, WARD, Peter are mutual persons.
WARD, Peter are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
VARNEY, Anne Felicity are mutual persons.
VARNEY, Anne Felicity are mutual persons.
VARNEY, Anne Felicity are mutual persons.
VARNEY, Anne Felicity are mutual persons.
VARNEY, Anne Felicity are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
THE INSTITUTE OF BREWING & DISTILLING
WARD, Peter are mutual persons.
BRITISH BEER & PUB ASSOCIATION
WARD, Peter are mutual persons.
APALIS LTD
VARNEY, Anne Felicity are mutual persons.
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Menna Overview
Here’s a quick overview of THOMAS HARDY HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 1996.