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Hardie Holdings Limited (Companies House Registration Number SC222639) is a private limited company legally formed on 2001-08-29. This firm can be found at Braeside, Kirkgunzeon, Dumfries DG2 8LA. Hardie Holdings Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Hardie Holdings Limited
Number SC222639
Date of Incorporation: 2001-08-29
End of financial year: 31 March
Address: Braeside, Kirkgunzeon, Dumfries, DG2 8LA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Grant H. (appointed on 15 September 2022), Aline M. (appointment date: 15 September 2022), David H. (appointed on 29 August 2001). 1 secretary is there in the company: Fiona H. (appointed on 29 August 2001). The official register lists 2 persons of significant control, namely: Fiona H. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,476,493 1,685,027 1,477,717 2,304,597 2,062,141 2,023,622 2,276,195 2,998,097 2,952,530
Fixed Assets 1,803,687 1,855,168 2,064,352 2,427,456 2,878,635 2,715,547 3,682,947 3,968,802 4,524,820
Total Assets Less Current Liabilities 3,150,429 3,439,375 3,070,860 4,548,471 4,822,367 4,658,239 5,830,444 6,889,043 7,239,781
Number Shares Allotted - 50,000 50,000 - - - - - -
Shareholder Funds 3,097,632 3,387,938 2,912,627 - - - - - -
Tangible Fixed Assets 1,132,520 1,103,299 1,345,416 - - - - - -

People with significant control

Fiona H.
2 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts 		Free Download (36 pages)

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