Register entry · No. 04483111
HARDIE SECURE PRODUCTS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £858,751.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 11 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR, CQL HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, ENGLAND, PE19 6YH
As filed with Companies House. -
Nature of business
- 25990 Manufacture of other fabricated metal products n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Jul 2027
- Last made up to
- 11 Jul 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HARDIE SECURE PRODUCTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £858,751 | 2 |
| 31 Jul 2024 * | not published | not published | — | £924,981 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Hellen Hardie · Director, named in the accounts to 31 Jul 2025
- Frank Hardie · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Frank Hardie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Jul 2016 | — | September 1965 | British · England |
| Mrs Hellen Rose Hardie | Ownership of shares 25 to 50 percent | 2 Jun 2026 | — | April 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HARDIE SECURE PRODUCTS LIMITED still trading?
The register shows HARDIE SECURE PRODUCTS LIMITED as active.
What does HARDIE SECURE PRODUCTS LIMITED do?
It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).
When was HARDIE SECURE PRODUCTS LIMITED set up?
It was incorporated on 11 July 2002.
When are HARDIE SECURE PRODUCTS LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is HARDIE SECURE PRODUCTS LIMITED's next confirmation statement due?
By 25 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House