AWH HOLDINGS LIMITED

Overview

Company Name	AWH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05555891
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AWH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AWH HOLDINGS LIMITED located?

Registered Office Address	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of AWH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TANGERINE GREY LIMITED	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for AWH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for AWH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for AWH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2026

Memorandum and Articles of Association

7 pages

Jul 01, 2026

Change of share class name or designation

2 pages

SH08

Jul 01, 2026

Change of share class name or designation

2 pages

SH08

Jul 01, 2026

Change of share class name or designation

2 pages

SH08

Jul 01, 2026

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 01, 2026

Change of share class name or designation

2 pages

SH08

Jul 01, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: entry into approval matters, the sole director may participate in decision-making and vote, not withstanding may have direct or indirect conflict of interest 11/06/2026	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 18, 2026

Notification of Aw Hardy Holdings Limited as a person with significant control on Jun 11, 2026

2 pages

PSC02

Jun 18, 2026

Cessation of Harry Hardy as a person with significant control on Jun 11, 2026

1 pages

PSC07

Jun 08, 2026

legacy

6 pages

RP01PSC01

May 29, 2026

Termination of appointment of Lynne Michelle Betts as a director on Mar 11, 2026

1 pages

TM01

May 29, 2026

Termination of appointment of Lynne Michelle Betts as a secretary on Mar 11, 2026

1 pages

TM02

Jan 15, 2026

Micro company accounts made up to Apr 30, 2025

2 pages

Oct 20, 2025

Confirmation statement made on Oct 19, 2025 with no updates

3 pages

CS01

Jan 09, 2025

Micro company accounts made up to Apr 30, 2024

3 pages

Nov 20, 2024

Appointment of Mr Harry James Hardy as a director on Nov 20, 2024

2 pages

AP01

Nov 20, 2024

Termination of appointment of Harry Hardy as a director on Nov 20, 2024

1 pages

TM01

Oct 29, 2024

Confirmation statement made on Oct 19, 2024 with no updates

3 pages

CS01

Jan 26, 2024

Micro company accounts made up to Apr 30, 2023

8 pages

Oct 23, 2023

Confirmation statement made on Oct 19, 2023 with no updates

3 pages

CS01

Sep 19, 2023

Change of details for Mr Harry Hardy as a person with significant control on Sep 19, 2023

2 pages

PSC04

Jan 31, 2023

Micro company accounts made up to Apr 30, 2022

3 pages

Oct 19, 2022

Confirmation statement made on Oct 19, 2022 with updates

4 pages

CS01

Oct 19, 2022

Notification of Harry Hardy as a person with significant control on May 10, 2022

3 pages

PSC01

Annotations
Date	Annotation
Jun 08, 2026	Replaced A replacement PSC01 was registered 08/06/2026 as the original contained an error

Oct 19, 2022

Cessation of David Michael Hardy as a person with significant control on May 10, 2022

1 pages

PSC07

View All Filings

Who are the officers of AWH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Harry James Stock Road SS2 5QG Southend On Sea C/O A W Hardy & Co Limited Essex United Kingdom	Nov 20, 2024		Director	Stock Road SS2 5QG Southend On Sea C/O A W Hardy & Co Limited Essex United Kingdom	United Kingdom	British	1998-10	264555160003
BETTS, Lynne Michelle C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	Sep 08, 2011	Mar 11, 2026	Secretary	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex				164773860001
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Sep 07, 2005	Sep 08, 2011	Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				104451510001
BETTS, Lynne Michelle C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	Mar 26, 2016	Mar 11, 2026	Director	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	England	British	1963-9	207169550002
COOK, Peter Ernest C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	Mar 26, 2016	May 23, 2019	Director	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	United Kingdom	British	1956-2	32962650004
HARDY, David Michael C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	May 23, 2019	May 10, 2022	Director	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	England	British	1966-4	237866180001
HARDY, David Michael 20 The Broadway SS1 3HJ Thorpe Bay Essex	Feb 28, 2006	Mar 22, 2016	Director	20 The Broadway SS1 3HJ Thorpe Bay Essex	United Kingdom	British	1966-4	68950420005
HARDY, Harry C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	May 10, 2020	Nov 20, 2024	Director	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	England	British	1998-11	266596620001
HAYMAN, Mark Alfred C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	Mar 26, 2016	Mar 20, 2020	Director	C/O A W Hardy & Co Limited Stock Road SS2 5QG Southend On Sea Essex	England	English	1963-12	154367620001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Sep 07, 2005	Feb 28, 2006	Director	Somers Mounts Hill TN17 4ET Benenden Kent	England	British	1941-7	38598480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AWH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aw Hardy Holdings Limited

Jun 11, 2026

Stock Road

SS2 5QG Southend-On-Sea

C/O A W Hardy & Co Limited

Essex

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	17259973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Harry Hardy

May 10, 2022

C/O A W Hardy & Co Limited

Stock Road

SS2 5QG Southend On Sea

Essex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David Michael Hardy

Apr 06, 2016

Stock Road

SS2 5QG Southend-On-Sea

Essex

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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