Thomas Hardie Commercials Limited

Active01879630 Private limited company
Incorporated
22 January 1985 (41 years)
Previously known as
Bonestar Limited (until 3 May 1985)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Gregory David Harper
Accounts type
Full
Region
North West
Address
Thomas Hardie Commercials Limited Moorgate Road
Knowsley Industrial Park
Liverpool
L33 7XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
33
Outstanding
18
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Harper, Gregory David
Director · Appointed 1 February 2025
British
Born June 1982 (44)
Director · Appointed 1 November 2015
British
Born November 1970
Director · Appointed 10 September 2012
British
Born May 1965 (61)
Officer history (19 former)
9 October 2026
Resigned Wilson, Steven Roger as Director
1 February 2025
Appointed Harper, Gregory David as Director
1 March 2023
Resigned Kenyon, Stephen Bernard as Director
1 March 2023
Resigned Woosnam, Mark Owen as Director
25 January 2022
Resigned Schofield, Chris as Director
31 March 2021
Resigned Keary, Gerard William as Director
31 May 2018
Resigned Kenyon, Lynne Marie as Secretary
10 April 2017
Appointed Kenyon, Lynne Marie as Secretary
10 April 2017
Resigned Kenyon, Stephen Bernard as Secretary
3 October 2016
Appointed Keary, Gerard William as Director
1 November 2015
Appointed Wilson, Steven Roger as Director
1 November 2015
Appointed Schofield, Chris as Director
1 November 2015
Appointed Cunnew, Mark Alan as Director
10 September 2012
Appointed Murray, James Robson as Director
9 March 2012
Resigned Manning, Paul Joseph as Director
28 February 2009
Appointed Kenyon, Stephen Bernard as Secretary
28 February 2009
Resigned Blysniuk, John as Secretary
4 April 2008
Resigned Smith, Graham Malcolm as Director
13 November 2006
Resigned Kenyon, Stephen Bernard as Secretary
12 November 2006
Appointed Blysniuk, John as Secretary
1 June 2006
Resigned Dewhurst, David Joseph as Director
26 February 2003
Resigned Strolin, Kenneth John as Director
11 November 2002
Appointed Smith, Graham Malcolm as Director
31 August 2001
Resigned Blackledge, Clive as Director
12 December 2000
Appointed Manning, Paul Joseph as Director
12 December 2000
Appointed Woosnam, Mark Owen as Director
12 December 2000
Appointed Dewhurst, David Joseph as Director
12 December 2000
Appointed Kenyon, Stephen Bernard as Director
12 December 2000
Resigned Wood, Edward Ivor as Director
22 November 2000
Resigned Timmins, Anthony as Director
16 July 1999
Appointed Kenyon, Stephen Bernard as Secretary
16 July 1999
Resigned Wood, Edward Ivor as Secretary
31 December 1997
Resigned Osborne, Joanne as Director
5 August 1996
Appointed Blackledge, Clive as Director
26 March 1996
Resigned Guild Finance Limited as Corporate Director
12 December 1995
Appointed Guild Finance Limited as Corporate Director
1 October 1995
Appointed Osborne, Joanne as Director
10 April 1992
Appointed Wood, Edward Ivor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05824873
Former controllers (2)
21 May 2018
Ceased Stephen Bernard Kenyon — Has significant influence or control
21 May 2018
Ceased Mark Owen Woosnam — Has significant influence or control

What Thomas Hardie Commercials say about themselves

“Thomas Hardie Commercials is a multi-award-winning Volvo Truck Dealership located throughout the Northwest of England.”

— from thomashardiecommercials.co.uk

Filings 220

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a director
2 October 2026Full accounts31 December 2025
17 February 2026Satisfaction of a charge in full
20 January 2026Confirmation statement with no updates15 January 2026
2 October 2025Full accounts31 December 2024
Show all 220 filings

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