Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Forman Hardy Holdings Limited
- Incorporated
- 10 August 1939 (87 years)
- Industry
- Security and commodity contracts dealing activities (66120) Activities of head offices (70100)
- Directors
- Rachel Elizabeth ElliottThomas Gordon Alan Sinclair
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1st Floor Toll Bar HouseLandmere LaneEdwaltonNG12 4DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Elliott, Rachel Elizabeth
Director · Appointed 1 June 2024
British
Born February 1982 (44)
Sinclair, Thomas Gordon Alan
Director · Appointed 20 July 2023
British
Born September 1985 (41)
Director · Appointed 13 December 2017
British
Born June 1983 (43)
Corporate Secretary · Appointed 30 January 1998
Director
British
Born September 1948 (78)
Officer history (9 former)
28 February 2026
1 June 2024
Appointed Elliott, Rachel Elizabeth as Director
20 July 2023
Appointed Sinclair, Thomas Gordon Alan as Director
21 February 2018
31 January 2018
13 December 2017
13 July 2016
19 February 2009
27 February 2007
11 March 2003
23 January 2002
31 March 2000
1 February 1999
30 January 1998
30 January 1998
30 January 1998
17 September 1997
19 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03249904
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Forman Hardy Holdings Limited This company Owns 75–100% of shares
Featherstone Partners Limited Owns 75–100% of shares
T. Bailey Holdings Limited Holds 75–100% of voting rights
T. Bailey Asset Management Limited Owns 75–100% of shares
T.B.F. Communications Owns 75–100% of shares
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 24 September 2026 | Director's details changed | |||
| 24 September 2026 | Director's details changed | |||
| 9 May 2026 | Full accounts | 30 September 2025 | ||
| 2 March 2026 | Termination of appointment of a director |
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