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Hardie Secure Products Limited

Hardie Secure Products Limited is an active company incorporated on 11 July 2002 with the registered office located in Bedford, Bedfordshire. Hardie Secure Products Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04483111
Private limited company
Age
23 years
Incorporated 11 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
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Contact Update Details
Address
Moretyne Farm Wood End
Marston Moretaine
Bedford
MK43 0NY
England
Same address for the past 6 years
Telephone
01525634084
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hellen Rose Hardie
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1969
Mr Frank Hardie
PSC • Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Decreased by £248.27K (-15%)
Total Liabilities
-£536.03K
Decreased by £82.61K (-13%)
Net Assets
£924.98K
Decreased by £165.65K (-15%)
Debt Ratio (%)
37%
Increased by 0.5% (+1%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Frank Hardie (PSC) Resigned
5 Months Ago on 11 Jul 2025
Hellen Billington Details Changed
5 Months Ago on 10 Jul 2025
Micro Accounts Submitted
7 Months Ago on 19 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Cessation of Frank Hardie as a person with significant control on 11 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 17 Jul 2025
Secretary's details changed for Hellen Billington on 10 July 2025
Submitted on 10 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 19 Apr 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 12 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 13 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
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Repayment History
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