Hardie Holdings Limited
Company Profile
live
MediumHardie Holdings Limited
sc222639•Private Limited With Share Capital
Braeside, Kirkgunzeon, Dumfries, DG28LA
Get Full Access
Incorporated
29/08/2001
Company Age
24 years
Directors
4
Employees
70
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Hardie Holdings Limited (sc222639) is a private limited with share capital incorporated on 29/08/2001 (24 years old) and registered in dumfries, DG28LA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/08/2001
DG28LA
70 employees
Financial Overview
Total Assets
£10.93M
Liabilities
£2.91M
Net Assets
£8.01M
Turnover
£17.53M
Cash
£2.93M
Key Metrics
70
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Resolution
Category:Resolution
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Accounts
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:30-08-2001
Legacy
Category:Officers
Date:30-08-2001
Incorporation Company
Category:Incorporation
Date:29-08-2001
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Irongray Road, Dumfries, Dumfriesshire, DG20HS
Braeside, Kirkgunzeon, Dumfries, Dumfriesshire, DG28LARegistered
1 Irongray Road, Dumfries, Dumfriesshire, DG20HS
Braeside, Kirkgunzeon, Dumfries, Dumfriesshire, DG28LARegistered
1 Irongray Road, Dumfries, Dumfriesshire, DG20HS
Related Companies
6