# AWH Holdings Limited

## Details

- **Company number:** [05555891](https://find-and-update.company-information.service.gov.uk/company/05555891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2005
- **Registered office:** C/O A W HARDY & CO LIMITED, STOCK ROAD, SOUTHEND ON SEA, SS2 5QG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Aw Hardy Holdings Limited](/group/10636) (4 companies)


## Previous names

- Tangerine Grey Limited (until 24 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDY, Harry James | director | 20 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Hardy | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 May 2022 |
| Mr Harry Hardy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 May 2022 | 11 Jun 2026 |
| Aw Hardy Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £400,224 | 0 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | £400,224 | 0 |
| 30 Apr 2022 | £399,524 | 1 |
| 30 Apr 2021 | £400,224 | 1 |
| 30 Apr 2020 | £400,924 | 0 |
| 30 Apr 2018 | £402,324 | - |



## Owned by

AWH Holdings Limited → [Aw Hardy Holdings Limited](/company/17259973)



## Controls

- [A.w. Hardy & Co Limited](/company/00601521) (00601521)



## Directors' other companies

- [HARDY, Harry James](/person/5796414) - director at [W.& H.(roads)limited](/company/00590714)
- [HARDY, Harry James](/person/5796414) - director at [Michael Rose Holdings Limited](/company/15959257)
- [HARDY, Harry James](/person/5796414) - director at [Hardy Investments Limited](/company/00806735)
- [HARDY, Harry James](/person/5796414) - director at [Hardy Developments Limited](/company/00795852)
- [HARDY, Harry James](/person/5796414) - director at [Hardy Developments (Suffolk) Limited](/company/00885016)



## Companies at the same address

- [Aw Hardy Holdings Limited](/company/17259973) (17259973)
- [Hardy Developments (Suffolk) Limited](/company/00885016) (00885016)
- [Hardy Developments Limited](/company/00795852) (00795852)
- [Hardy Investments Limited](/company/00806735) (00806735)