Register entry · No. SC379538
HARDHILL PRIVATE HIRE LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 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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Can't tell
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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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 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £607,969.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 1 Jun 2010 (16 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
11 STANDHILL INDUSTRIAL PARK, WHITBURN ROAD, BATHGATE, SCOTLAND, EH48 2HR
As filed with Companies House. -
Nature of business
- 49390 Other passenger land transport
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Aug 2027
- Last made up to
- 31 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HARDHILL PRIVATE HIRE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £370,503 | £607,969 | 16 |
| 30 Jun 2024 | not published | not published | £264,420 | £580,762 | 12 |
| 30 Jun 2023 | not published | not published | £240,880 | £387,996 | 12 |
| 30 Jun 2022 | not published | not published | £300,859 | £260,856 | 10 |
| 30 Jun 2021 * | not published | not published | £250,418 | £140,098 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melanie Jane Whatley | Director | 1 Nov 2023 | — | June 1967 | British · Scotland |
| Emma Janette Farrell | Director | 1 Nov 2023 | — | April 1996 | British · Scotland |
| Ian Whatley | Director | 15 Feb 2026 | — | August 1966 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Whatley | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 1 Jul 2017 | — | August 1966 | British · Scotland |
| Mrs Emma Farrell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 7 Nov 2018 | — | April 1996 | British · Scotland |
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 HARDHILL PRIVATE HIRE LTD still trading?
The register shows HARDHILL PRIVATE HIRE LTD as active.
What does HARDHILL PRIVATE HIRE LTD do?
It files the industry code 49390 (Other passenger land transport).
When was HARDHILL PRIVATE HIRE LTD set up?
It was incorporated on 1 June 2010.
When are HARDHILL PRIVATE HIRE LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HARDHILL PRIVATE HIRE LTD's next confirmation statement due?
By 14 August 2027.
Who runs HARDHILL PRIVATE HIRE LTD?
HARDHILL PRIVATE HIRE LTD has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House