Richard Hardie Limited

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Richard Hardie Limited

01055767•Private Limited With Share Capital

Bittern Close, Silverlink Retail Park, Newcastle, NE289ND
WebsiteEmail01915496913

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Incorporated

24/05/1972

Company Age

53 years

Directors

4

Employees

34

SIC Code

45111

Risk

low risk

Company Overview

Registration, classification & business activity

Richard Hardie Limited (01055767) is a private limited with share capital incorporated on 24/05/1972 (53 years old) and registered in newcastle, NE289ND. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Richard hardie is a family owned motor group, established for 50 years and operates 3 branches in the north east as follows:ashingtonmg & fiatsunderlandmg fiat & abarthsilverlinkmg fiat & abarthrichard hardie also has retail used car sales at all branches together with service and parts departments.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 24/05/1972
NE289ND
34 employees

Financial Overview

Total Assets

£9.58M

Liabilities

£7.42M

Net Assets

£2.16M

Turnover

£21.43M

Cash

£185.1K

Key Metrics

34

Employees

4

Directors

4

Shareholders

2

CCJs

Board of Directors

4
R
rachel luke
director
B
bernadette hardie
director
R
richard philip hardie
director
N
nicholas richard hardie
director

Charges

35

Registered

4

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2024
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 Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Auditors Resignation Company
Category:Auditors
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2012
Legacy
Category:Mortgage
Date:15-12-2011
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:10-04-2010
Legacy
Category:Mortgage
Date:10-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Legacy
Category:Mortgage
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Legacy
Category:Mortgage
Date:19-03-2010
Legacy
Category:Mortgage
Date:05-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Mortgage
Date:12-12-2008
Legacy
Category:Mortgage
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:10-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Mortgage
Date:21-09-2005
Legacy
Category:Mortgage
Date:17-09-2005
Legacy
Category:Mortgage
Date:17-09-2005
Legacy
Category:Mortgage
Date:17-09-2005
Legacy
Category:Mortgage
Date:24-06-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Address
Date:23-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:24-04-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 Biscay Close, Skegness, Lincolnshire, PE251JR
Bittern Close, Silverlink Retail Park, Newcastle, Ne28 9Nd, NE289NDRegistered
Lintonville Parkway, Ashington, Northumberland, NE639JZ
Victoria Road East, Hebburn, Tyne And Wear, NE311XQ

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Contact

01915496913
enquiries@richardhardie.co.uk
richardhardie.co.uk
Bittern Close, Silverlink Retail Park, Newcastle, NE289ND