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AGRIHOLD LIMITED (03330795)

AGRIHOLD LIMITED (03330795) is an active UK company. incorporated on 10 March 1997. with registered office in Edwalton. The company operates in the Accommodation and Food Service Activities sector, engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activities. AGRIHOLD LIMITED has been registered for 29 years. Current directors include FORMAN HARDY, Nicholas John, FORMAN HARDY, Thomas William Bailey.

Company Number
03330795
Status
active
Type
ltd
Incorporated
10 March 1997
Age
29 years
Address
1st Floor Toll Bar House, Edwalton, NG12 4DG
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other holiday and other short-stay accommodation n.e.c.
Directors
FORMAN HARDY, Nicholas John, FORMAN HARDY, Thomas William Bailey
SIC Codes
55209, 82990

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AGRIHOLD LIMITED

AGRIHOLD LIMITED is an active company incorporated on 10 March 1997 with the registered office located in Edwalton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. AGRIHOLD LIMITED was registered 29 years ago.(SIC: 55209, 82990)

Status

active

Active since 29 years ago

Company No

03330795

LTD Company

Age

29 Years

Incorporated 10 March 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

1st Floor Toll Bar House Landmere Lane Edwalton, NG12 4DG,

Previous Addresses

1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England
From: 3 February 2022To: 8 March 2022
64 st James's Street Nottingham Nottinghamshire NG1 6FJ
From: 10 March 1997To: 3 February 2022
Timeline

2 key events • 1997 - 2016

Funding Officers Ownership
Company Founded
Mar 97
Director Joined
Sept 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HP SECRETARIAL SERVICES LIMITED

Active
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 30 Sept 2006

FORMAN HARDY, Nicholas John

Active
Toll Bar House, EdwaltonNG12 4DG
Born September 1948
Director
Appointed 26 Mar 1997

FORMAN HARDY, Thomas William Bailey

Active
Toll Bar House, EdwaltonNG12 4DG
Born June 1983
Director
Appointed 26 Sept 2016

BAILEY, Barrie Carr

Resigned
Idle Rocks Clare Valley, NottinghamNG7 1BU
Secretary
Appointed 26 Mar 1997
Resigned 30 Jan 1998

BUCKLEY, Heather Mary

Resigned
Deddington Lodge, NottinghamNG9 3GE
Secretary
Appointed 17 Mar 2004
Resigned 30 Sept 2006

HP SECRETARIAL SERVICES LIMITED

Resigned
Oxford House, NorthamptonNN1 5PN
Corporate secretary
Appointed 30 Jan 1998
Resigned 17 Mar 2004

HP SECRETARIAL SERVICES LIMITED

Resigned
Oxford House, NorthamptonNN1 5PN
Corporate nominee secretary
Appointed 10 Mar 1997
Resigned 26 Mar 1997

BENNETT, Peter William

Resigned
The Old Rectory, DaventryNN11 5NN
Born November 1945
Director
Appointed 26 Mar 1997
Resigned 31 Mar 2000

HP DIRECTORS LIMITED

Resigned
Oxford House, NorthamptonNN1 5PN
Corporate nominee director
Appointed 10 Mar 1997
Resigned 26 Mar 1997

Persons with significant control

1

Mr Nicholas John Forman Hardy

Active
Toll Bar House, EdwaltonNG12 4DG
Born September 1948

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

100

Move Registers To Sail Company With New Address
20 March 2026
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 March 2026
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Notice Restriction On Company Articles
18 February 2024
CC01CC01
Resolution
17 February 2024
RESOLUTIONSResolutions
Memorandum Articles
17 February 2024
MAMA
Capital Variation Of Rights Attached To Shares
16 February 2024
SH10Notice of Particulars of Variation
Statement Of Companys Objects
16 February 2024
CC04CC04
Capital Name Of Class Of Shares
16 February 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 October 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
2 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Small
14 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Small
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Small
14 September 2012
AAAnnual Accounts
Auditors Resignation Company
30 July 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 March 2012
AR01AR01
Accounts With Accounts Type Small
22 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Change Corporate Secretary Company With Change Date
7 April 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Corporate Secretary Company With Change Date
8 April 2010
CH04Change of Corporate Secretary Details
Miscellaneous
9 March 2010
MISCMISC
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Accounts Type Small
11 November 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Small
22 October 2008
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Legacy
8 April 2008
287Change of Registered Office
Legacy
8 April 2008
190190
Legacy
8 April 2008
353353
Accounts With Accounts Type Small
27 October 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Legacy
19 April 2007
287Change of Registered Office
Accounts With Accounts Type Small
2 November 2006
AAAnnual Accounts
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
363aAnnual Return
Accounts With Accounts Type Small
18 October 2005
AAAnnual Accounts
Legacy
18 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 2004
AAAnnual Accounts
Legacy
5 April 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
27 August 2003
AAAnnual Accounts
Legacy
20 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Resolution
7 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2001
AAAnnual Accounts
Legacy
10 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2000
AAAnnual Accounts
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1999
AAAnnual Accounts
Legacy
25 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
26 March 1998
363sAnnual Return (shuttle)
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Resolution
22 October 1997
RESOLUTIONSResolutions
Resolution
22 October 1997
RESOLUTIONSResolutions
Legacy
3 August 1997
88(3)88(3)
Legacy
3 August 1997
88(2)P88(2)P
Legacy
13 July 1997
225Change of Accounting Reference Date
Legacy
2 May 1997
88(2)P88(2)P
Legacy
10 April 1997
287Change of Registered Office
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288bResignation of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
288aAppointment of Director or Secretary
Legacy
3 April 1997
88(2)R88(2)R
Incorporation Company
10 March 1997
NEWINCIncorporation