Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Thomas Hardy Holdings Limited
- Incorporated
- 27 December 1996 (29 years)
- Industry
- Manufacture of cider and other fruit wines (11030) Manufacture of other non-distilled fermented beverages (11040)Manufacture of beer (11050)Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Owned by
- Margaret Rae Ward
- Accounts type
- Group
- Region
- North West
- Address
- Bold LaneBurtonwoodWarringtonWA5 4TH
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2012
British
Born September 1978 (48)
Director · Appointed 19 June 2000
British
Born December 1969 (56)
Director · Appointed 1 April 1997
British
Born June 1944 (82)
Officer history (6 former)
5 January 2012
6 December 2011
6 December 2011
19 June 2000
16 June 2000
1 October 1999
1 April 1997
1 April 1997
1 April 1997
1 April 1997
1 April 1997
1 April 1997
27 December 1996
27 December 1996
27 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 08005798
Individual · Notified 2 December 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1944 (82)
Former controllers (3)
18 March 2025
Ceased Sandra Brown — Has significant influence or control (as a trust)
18 March 2025
28 June 2021
Ceased William Franck Michelmore — Has significant influence or control (as a trust)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Brook Passage Limited Owns 25–50% of shares
Innosica Limited Owns 50–75% of shares
The Future Fic Holds 75–100% of voting rights
Thomas Hardy Holdings Limited This company Owns 75–100% of shares (as a trust)
Thomas Hardy Burtonwood Limited Owns 75–100% of shares
Thomas Hardy Kendal Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Replacement filing of Confirmation Statement | 2 December 2016 | ||
| 28 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 11 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 17 April 2025 | Director's details changed |
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