HARDIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC222639

Incorporation date

29/08/2001

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (36 pages)

30/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (6 pages)

30/07/2025

Change of details for Mr David George Hardie as a person with significant control on 2025-07-30

View PDF (2 pages)

30/07/2025

Director's details changed for Mr David George Hardie on 2025-07-30

View PDF (2 pages)

30/07/2025

Change of details for Fiona Hardie as a person with significant control on 2025-07-30

View PDF (2 pages)

30/07/2025

Secretary's details changed for Fiona Hardie on 2025-07-30

View PDF (1 pages)

30/07/2025

Director's details changed for Mrs Aline Janet Maclean on 2025-07-01

View PDF (2 pages)

30/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

30/04/2025

Resolutions

View PDF (1 pages)

04/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

06/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

20/06/2024

Change of details for Mr David George Hardie as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Change of details for Fiona Hardie as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Change of details for Mr David George Hardie as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Change of details for Fiona Hardie as a person with significant control on 2024-06-20

View PDF (2 pages)

22/01/2024

Change of details for Mr David George Hardie as a person with significant control on 2024-01-22

View PDF (2 pages)

22/01/2024

Notification of Fiona Hardie as a person with significant control on 2020-12-02

View PDF (2 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

17/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.36M
-
0.00
678.79K
-

2022
2
6.30M
-
0.00
279.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardie, David George	Director	29/08/2001 - Present	3
Maclean, Aline Janet	Director	15/09/2022 - Present	4
STEPHEN MABBOTT LTD.	Nominee Director	29/08/2001 - 29/08/2001	6626
BRIAN REID LTD.	Nominee Secretary	29/08/2001 - 29/08/2001	6709
Hardie, Fiona	Secretary	29/08/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HARDIE HOLDINGS LIMITED

HARDIE HOLDINGS LIMITED is an(a) Active company incorporated on 29/08/2001 with the registered office located at Braeside, Kirkgunzeon, Dumfries DG2 8LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDIE HOLDINGS LIMITED?

HARDIE HOLDINGS LIMITED is currently Active. It was registered on 29/08/2001 .

Where is HARDIE HOLDINGS LIMITED located?

HARDIE HOLDINGS LIMITED is registered at Braeside, Kirkgunzeon, Dumfries DG2 8LA.

What does HARDIE HOLDINGS LIMITED do?

HARDIE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARDIE HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Group of companies' accounts made up to 2025-03-31.