Company Information for

FORMAN HARDY HOLDINGS LIMITED

1ST FLOOR TOLL BAR HOUSE, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,

Company Registration Number

00355853

Private Limited Company

Active

About Forman Hardy Holdings Ltd

FORMAN HARDY HOLDINGS LIMITED was founded on 1939-08-10 and has its registered office in Edwalton. The organisation's status is listed as "Active". Forman Hardy Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FORMAN HARDY HOLDINGS LIMITED
Legal Registered Office
1ST FLOOR TOLL BAR HOUSE
LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
Other companies in NG1

Filing Information

Company Number00355853
Date formed1939-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 13:26:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hp Secretarial Services Limited Company Secretary 1998-01-30
Nicholas John Forman Hardy Director COMPANY DIRECTOR 1991-10-18 ENGLAND
Thomas William Bailey Forman Hardy Director DIRECTOR 2017-12-13 ENGLAND
Peter Anthony Letley Director DIRECTOR 2018-02-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard James Bonney Director 2016-07-13 2018-01-31
Paul Edward Selway-swift Director 1999-02-01 2009-02-19
Quentin James Frank Baer Director 2002-01-23 2007-02-27
Khalid Rahim Director 1997-09-17 2003-03-11
Peter William Bennett Director 1991-10-18 2000-03-31
Barrie Carr Bailey Company Secretary 1991-10-18 1998-01-30
Barrie Carr Bailey Director 1991-10-18 1998-01-30
Charles Wright Director 1991-10-18 1996-02-19

Related Directorships for Hp Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hp Secretarial Services Limited BOULDNOR MEAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-07-12 CURRENT 2017-07-12 Active
Hp Secretarial Services Limited FITNESS GLOBAL BRAND MANAGEMENT LIMITEDCompany Secretary 2016-12-16 CURRENT 2003-05-19 In Administration/Administrative Receiver
Hp Secretarial Services Limited FITNESS DIRECT FRANCHISING LIMITEDCompany Secretary 2016-12-16 CURRENT 2007-10-05 In Administration/Administrative Receiver
Hp Secretarial Services Limited EFFW (UK) LTDCompany Secretary 2016-12-16 CURRENT 2011-09-30 Active - Proposal to Strike off
Hp Secretarial Services Limited PROPCO ENTERPRISES LIMITEDCompany Secretary 2016-12-16 CURRENT 2015-05-15 Liquidation
Hp Secretarial Services Limited STASPORTS (LEIGHTON BUZZARD) LIMITEDCompany Secretary 2016-12-16 CURRENT 2010-09-09 Active - Proposal to Strike off
Hp Secretarial Services Limited ECL 2020 LIMITEDCompany Secretary 2016-12-16 CURRENT 2003-07-19 In Administration/Administrative Receiver
Hp Secretarial Services Limited POWER CLUB LIMITEDCompany Secretary 2016-12-16 CURRENT 2009-11-24 Active - Proposal to Strike off
Hp Secretarial Services Limited CPRT EUROPEAN INVESTMENTS LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active
Hp Secretarial Services Limited UNIVERSAL SALVAGE LIMITEDCompany Secretary 2013-07-15 CURRENT 1979-12-04 Active
Hp Secretarial Services Limited COPART EUROPE LIMITEDCompany Secretary 2013-07-15 CURRENT 2007-04-03 Active
Hp Secretarial Services Limited COPART CLAIMS HANDLING SERVICES LIMITEDCompany Secretary 2013-07-15 CURRENT 2010-11-02 Active
Hp Secretarial Services Limited TRPC LIMITEDCompany Secretary 2013-07-15 CURRENT 2007-06-12 Active
Hp Secretarial Services Limited TRAPOC LIMITEDCompany Secretary 2013-07-15 CURRENT 2007-06-12 Active
Hp Secretarial Services Limited U-PULL-IT LIMITEDCompany Secretary 2013-07-15 CURRENT 2008-11-14 Active
Hp Secretarial Services Limited CORNVILLE LIMITEDCompany Secretary 2013-07-15 CURRENT 1989-03-23 Active - Proposal to Strike off
Hp Secretarial Services Limited CPRT (EUROPE) LIMITEDCompany Secretary 2013-07-15 CURRENT 2012-09-19 Active
Hp Secretarial Services Limited UNIVERSAL SALVAGE AUCTIONS LTDCompany Secretary 2013-07-15 CURRENT 1963-04-11 Active
Hp Secretarial Services Limited JOHN HEWITT & SONS (GARAGES) LIMITEDCompany Secretary 2013-07-15 CURRENT 1978-08-04 Active - Proposal to Strike off
Hp Secretarial Services Limited COPART EUROPEAN HOLDINGS LIMITEDCompany Secretary 2013-07-15 CURRENT 1919-11-18 Active - Proposal to Strike off
Hp Secretarial Services Limited COPART UK LIMITEDCompany Secretary 2013-07-15 CURRENT 1968-03-28 Active
Hp Secretarial Services Limited D HALES LIMITEDCompany Secretary 2013-07-15 CURRENT 1996-10-18 Active
Hp Secretarial Services Limited GLENCALVIE ESTATECompany Secretary 2009-12-08 CURRENT 2001-07-26 Active
Hp Secretarial Services Limited TALAVERA PROPERTIES LIMITEDCompany Secretary 2009-11-03 CURRENT 2009-11-03 Active
Hp Secretarial Services Limited RF TRUST ENTERPRISES LIMITEDCompany Secretary 2008-04-30 CURRENT 2008-04-30 Active
Hp Secretarial Services Limited DE MERKE ESTATESCompany Secretary 2008-02-06 CURRENT 2008-02-06 Active
Hp Secretarial Services Limited SCL PROPERTY HOLDINGS LIMITEDCompany Secretary 2008-02-06 CURRENT 2008-02-06 Active
Hp Secretarial Services Limited SYWELL ESTATES LIMITEDCompany Secretary 2007-07-26 CURRENT 1996-04-01 Dissolved 2017-07-25
Hp Secretarial Services Limited SYWELL AVIATION LIMITEDCompany Secretary 2007-07-26 CURRENT 1996-04-01 Active
Hp Secretarial Services Limited THE AVIATOR HOTEL LIMITEDCompany Secretary 2007-07-26 CURRENT 1959-03-19 Active
Hp Secretarial Services Limited SYWELL AERODROME,LIMITEDCompany Secretary 2007-07-26 CURRENT 1933-01-14 Active
Hp Secretarial Services Limited THE MELTON MOWBRAY PORK PIE ASSOCIATION LTDCompany Secretary 2007-07-25 CURRENT 2006-03-06 Active
Hp Secretarial Services Limited F.H. FARMS LIMITEDCompany Secretary 2006-09-30 CURRENT 1972-11-03 Active
Hp Secretarial Services Limited AGRIHOLD LIMITEDCompany Secretary 2006-09-30 CURRENT 1997-03-10 Active
Hp Secretarial Services Limited MANORLEASE LIMITEDCompany Secretary 2006-09-30 CURRENT 1998-01-15 Active - Proposal to Strike off
Hp Secretarial Services Limited HOWPER 235 LIMITEDCompany Secretary 2006-09-30 CURRENT 1997-11-25 Active - Proposal to Strike off
Hp Secretarial Services Limited T.B.F. (TRANSPORT)Company Secretary 2006-09-30 CURRENT 1971-10-25 Active
Hp Secretarial Services Limited NORTHAMPTONSHIRE ENTERPRISE PARTNERSHIPCompany Secretary 2006-05-23 CURRENT 2006-01-26 Dissolved 2017-10-24
Hp Secretarial Services Limited GRUNDIG UK LIMITEDCompany Secretary 2003-06-30 CURRENT 1993-07-26 Liquidation
Hp Secretarial Services Limited PILOTBIRD LIMITEDCompany Secretary 2001-08-31 CURRENT 1999-12-03 Active
Hp Secretarial Services Limited T.B.F. COMMUNICATIONSCompany Secretary 2001-03-23 CURRENT 1885-11-02 Active
Hp Secretarial Services Limited BRIDGMAN DOORS LIMITEDCompany Secretary 1999-07-26 CURRENT 1961-04-19 Liquidation
Hp Secretarial Services Limited NOTTINGHAM INDUSTRIAL GROUP LIMITEDCompany Secretary 1998-01-30 CURRENT 1996-09-16 Active
Hp Secretarial Services Limited HARBOUR INVESTMENTSCompany Secretary 1998-01-30 CURRENT 1997-03-10 Active
Hp Secretarial Services Limited AMI TECHNOLOGY LIMITEDCompany Secretary 1996-03-08 CURRENT 1996-02-16 Dissolved 2016-04-05

Related Directorships for Nicholas John Forman Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Forman Hardy T. BAILEY HOLDINGS LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Nicholas John Forman Hardy HOWPER 235 LIMITEDDirector 2009-07-28 CURRENT 1997-11-25 Active - Proposal to Strike off
Nicholas John Forman Hardy MORAY SPORT LIMITEDDirector 2007-10-31 CURRENT 2007-01-18 Active
Nicholas John Forman Hardy MANORLEASE LIMITEDDirector 2006-03-22 CURRENT 1998-01-15 Active - Proposal to Strike off
Nicholas John Forman Hardy GLENCALVIE ESTATEDirector 2003-05-06 CURRENT 2001-07-26 Active
Nicholas John Forman Hardy PILOTBIRD LIMITEDDirector 2003-05-02 CURRENT 1999-12-03 Active
Nicholas John Forman Hardy T.B.F. COMMUNICATIONSDirector 2001-03-23 CURRENT 1885-11-02 Active
Nicholas John Forman Hardy AGRIHOLD LIMITEDDirector 1997-03-26 CURRENT 1997-03-10 Active
Nicholas John Forman Hardy NOTTINGHAM INDUSTRIAL GROUP LIMITEDDirector 1997-03-26 CURRENT 1996-09-16 Active
Nicholas John Forman Hardy T.B.F. (TRANSPORT)Director 1992-10-18 CURRENT 1971-10-25 Active
Nicholas John Forman Hardy F.H. FARMS LIMITEDDirector 1991-10-18 CURRENT 1972-11-03 Active

Related Directorships for Thomas William Bailey Forman Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas William Bailey Forman Hardy NOTTINGHAM INDUSTRIAL GROUP LIMITEDDirector 2017-12-13 CURRENT 1996-09-16 Active
Thomas William Bailey Forman Hardy T. BAILEY HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2015-03-23 Active
Thomas William Bailey Forman Hardy T. BAILEY ASSET MANAGEMENT LIMITEDDirector 2015-07-01 CURRENT 1999-02-25 Active
Thomas William Bailey Forman Hardy HARBOUR INVESTMENTSDirector 2008-04-01 CURRENT 1997-03-10 Active

Related Directorships for Peter Anthony Letley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Anthony Letley FEATHERSTONE PARTNERS LIMITEDDirector 2018-03-26 CURRENT 2017-10-31 Active
Peter Anthony Letley NOTTINGHAM INDUSTRIAL GROUP LIMITEDDirector 2018-02-21 CURRENT 1996-09-16 Active
Peter Anthony Letley T. BAILEY HOLDINGS LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active