Ltd Facts The UK company register, as filed

Register entry · No. SC222639

HARDIE HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Aug 2001

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £8,011,861.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 2001 (25 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRAESIDE, KIRKGUNZEON, DUMFRIES, DG2 8LA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HARDIE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £802,489 £2,934,817 £8,011,861 70
31 Mar 2024 not published £314,022 — — —
31 Mar 2023 not published £476,846 — — —
31 Mar 2022 £11,667,370 £1,078,611 — — —
31 Mar 2021 * £10,977,799 £1,240,705 — — —

* 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):

  • Mrs Fiona Hardie · Secretary, named in the accounts to 31 Mar 2025
  • Mr Grant Hardie · Director, named in the accounts to 31 Mar 2025
  • Mrs Aline MacLean · Director, named in the accounts to 31 Mar 2025
  • Mr David Hardie · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David George Hardie Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust 6 Apr 2016 — October 1960 British · Scotland
Fiona Hardie Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust 2 Dec 2020 — December 1961 British · United Kingdom

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 HOLDINGS LIMITED still trading?

The register shows HARDIE HOLDINGS LIMITED as active.

What does HARDIE HOLDINGS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was HARDIE HOLDINGS LIMITED set up?

It was incorporated on 29 August 2001.

When are HARDIE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HARDIE HOLDINGS LIMITED's next confirmation statement due?

By 27 July 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04521865 BEAUTY IMAGE LIMITED Active Private Limited Company Inc. 29 Aug 2002 82990 · Other business support service activities n.e.c.
  2. 04521093 CHAMPAGNE CELEBRATIONS LIMITED Active Private Limited Company Inc. 29 Aug 2002 82990 · Other business support service activities n.e.c.
  3. 04521085 CORINTH FILM PARTNER 1 LIMITED Active Private Limited Company Inc. 29 Aug 2002 82990 · Other business support service activities n.e.c.
  4. 04521130 CORINTH FILM PARTNER 2 LIMITED Active Private Limited Company Inc. 29 Aug 2002 82990 · Other business support service activities n.e.c.
  5. 04521125 DEPESCHE (UK) LIMITED Active Private Limited Company Inc. 29 Aug 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House