Ltd Facts The UK company register, as filed

Register entry · No. 08677322

HARDIE SPECIALIST LIGHTING LIMITED

Active Private Limited Company Incorporated 5 Sep 2013

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No warning signs 10 clear · 4 can't tell yet

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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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    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Sep 2013 (13 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Moretyne Farm Wood End, Marston Moretaine, Bedford, England, MK43 0NY

    As filed with Companies House.

  2. Nature of business

    • 25990 Manufacture of other fabricated metal products n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HARDIE SPECIALIST LIGHTING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £10 £10 —
30 Sep 2024 not published not published £10 £10 —
30 Sep 2023 not published not published £10 £10 —
30 Sep 2022 not published not published £10 £10 —
30 Sep 2021 * not published not published £10 £10 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Frank Hardie Director 5 Sep 2013 — September 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Frank Hardie Ownership of shares 75 to 100 percent 3 Sep 2016 — September 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARDIE SPECIALIST LIGHTING LIMITED still trading?

The register shows HARDIE SPECIALIST LIGHTING LIMITED as active.

What does HARDIE SPECIALIST LIGHTING LIMITED do?

It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).

When was HARDIE SPECIALIST LIGHTING LIMITED set up?

It was incorporated on 5 September 2013.

When are HARDIE SPECIALIST LIGHTING LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HARDIE SPECIALIST LIGHTING LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs HARDIE SPECIALIST LIGHTING LIMITED?

HARDIE SPECIALIST LIGHTING LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (25990), active, set up around the same time. More in this industry →

  1. 09205347 ROSCOW MECHANICAL LIMITED Active Private Limited Company Inc. 5 Sep 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  2. 09202102 ANVIL MASTERS LIMITED Active Private Limited Company Inc. 3 Sep 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  3. 09195429 KNIGHT GROUP (INTERNATIONAL) LIMITED Active Private Limited Company Inc. 29 Aug 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  4. 09194821 QUICKITS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Aug 2014 25990 · Manufacture of other fabricated metal products n.e.c.
  5. 09190862 CNC TECH ENGINEERING LTD Active Private Limited Company Inc. 28 Aug 2014 25990 · Manufacture of other fabricated metal products n.e.c.

The file

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