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Hardie Holdings Limited

Hardie Holdings Limited is an active company incorporated on 29 August 2001 with the registered office located in Dumfries, The Stewartry of Kirkcudbright. Hardie Holdings Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
SC222639
Private limited company
Scottish Company
Age
24 years
Incorporated 29 August 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Braeside
Kirkgunzeon
Dumfries
DG2 8LA
Same address since incorporation
Telephone
01387760650
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Dec 1961
Director • British • Lives in Scotland • Born in Aug 1990
Director • British • Lives in UK • Born in Mar 1992
Director • British • Lives in Scotland • Born in Oct 1960
Mr David George Hardie
PSC • British • Lives in Scotland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
David Hardie Engineering Ltd
Fiona Hardie and David George Hardie are mutual people.
Active
Grant Hardie Ltd
Mr Grant Douglas Hardie is a mutual person.
Active
Hardie Maclean Ltd
Aline Janet Maclean is a mutual person.
Active
Vna Florals Ltd
Aline Janet Maclean is a mutual person.
Active
Team Mouat Ltd
Mr Grant Douglas Hardie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.07M
Decreased by £926K (-31%)
Turnover
£10.07M
Decreased by £1.9M (-16%)
Employees
71
Decreased by 1 (-1%)
Total Assets
£8.99M
Decreased by £933K (-9%)
Total Liabilities
-£1.42M
Decreased by £942K (-40%)
Net Assets
£7.57M
Increased by £9K (0%)
Debt Ratio (%)
16%
Decreased by 8% (-34%)
Latest Activity
Fiona Hardie Details Changed
2 Months Ago on 30 Jul 2025
Fiona Hardie (PSC) Details Changed
2 Months Ago on 30 Jul 2025
Mr David George Hardie Details Changed
2 Months Ago on 30 Jul 2025
Mr David George Hardie (PSC) Details Changed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Mrs Aline Janet Maclean Details Changed
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Fiona Hardie (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr David George Hardie (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for Fiona Hardie as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mrs Aline Janet Maclean on 1 July 2025
Submitted on 30 Jul 2025
Secretary's details changed for Fiona Hardie on 30 July 2025
Submitted on 30 Jul 2025
Change of details for Mr David George Hardie as a person with significant control on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr David George Hardie on 30 July 2025
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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