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Hardide Plc

Hardide Plc is an active company incorporated on 27 January 2005 with the registered office located in . Hardide Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05344714
Public limited company
Age
20 years
Incorporated 27 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Longlands Road
Bicester
Oxfordshire
OX26 5AH
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom
Telephone
01869353830
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1966
Director • None • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hardide Coatings Limited
Dr Yuri Nikolaevich Zhuk, Mr Simon Andrew Hallam, and 1 more are mutual people.
Active
R.G. Boyce Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Kentford Developments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Lodgeday Commercial Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Investments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Equities Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Aim Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Kentford Investments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£700K
Decreased by £40K (-5%)
Turnover
£4.73M
Decreased by £769K (-14%)
Employees
38
Decreased by 8 (-17%)
Total Assets
£7.75M
Decreased by £647K (-8%)
Total Liabilities
-£4.09M
Decreased by £14K (-0%)
Net Assets
£3.66M
Decreased by £633K (-15%)
Debt Ratio (%)
53%
Increased by 3.9% (+8%)
Latest Activity
Shares Cancelled
5 Months Ago on 8 Apr 2025
Own Shares Purchased
5 Months Ago on 7 Apr 2025
Group Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Inspection Address Changed
7 Months Ago on 5 Feb 2025
Timothy Julian Rice Resigned
8 Months Ago on 31 Dec 2024
Dr Bryan William Allcock Appointed
9 Months Ago on 3 Dec 2024
Stephen John Paul Resigned
1 Year 2 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Philip David Kirkham Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Cancellation of shares. Statement of capital on 18 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Purchase of own shares.
Submitted on 7 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 6 Mar 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 6 Feb 2025
Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Timothy Julian Rice as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Dr Bryan William Allcock as a director on 3 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Stephen John Paul as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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