UK Companies House feature
FORMAN HARDY HOLDINGS LIMITED
Profile
- Company number
- 00355853
- Status
- Active
- Incorporation
- 1939-08-10
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the company had a strong cash balance of £992,384 and strong net asset position of £11,957,106. At the time of signing these financial statements, the directors have reviewed the performance of all investments and the position of the company. They consider that these factors indicate the company will continue to trade for a period of at least 12 months from the date of signing these accounts. On that basis, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- T. Bailey Holdings Limited · 60.2% held · England
- T. Bailey Asset Management Limited · 60.2% held · England
- T.B.F. Communications · 100% held · Leicester
- Pilotbird Limited · 100% held · England
- Featherstone Partners Limited · 100% held · Berkshire
Significant events
- “On 28 January 2025, a subsidiary of the company, Pilotbird Limited, was dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-01-30 | — | — |
| ELLIOTT, Rachel Elizabeth | Director | 2024-06-01 | Feb 1982 | British |
| FORMAN HARDY, Nicholas John | Director | — | Sep 1948 | British |
| FORMAN HARDY, Thomas William Bailey | Director | 2017-12-13 | Jun 1983 | British |
| SINCLAIR, Thomas Gordon Alan | Director | 2023-07-20 | Sep 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Barrie Carr | Secretary | — | 1998-01-30 |
| BAER, Quentin James Frank | Director | 2002-01-23 | 2007-02-27 |
| BAILEY, Barrie Carr | Director | — | 1998-01-30 |
| BENNETT, Peter William | Director | — | 2000-03-31 |
| BONNEY, Richard James | Director | 2016-07-13 | 2018-01-31 |
| LETLEY, Peter Anthony | Director | 2018-02-21 | 2026-02-28 |
| RAHIM, Khalid | Director | 1997-09-17 | 2003-03-11 |
| SELWAY-SWIFT, Paul Edward | Director | 1999-02-01 | 2009-02-19 |
| WRIGHT, Charles | Director | — | 1996-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nottingham Industrial Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-31 | AP01 | officers | appoint person director company with name date |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2022-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-02-09 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-08-02 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory