# Hardie Secure Products Limited

## Details

- **Company number:** [04483111](https://find-and-update.company-information.service.gov.uk/company/04483111)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jul 2002
- **Registered office:** 1ST FLOOR, CQL HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, PE19 6YH
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.


## Previous names

- Piccolos Limited (until 17 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDIE, Hellen Rose | director | 1 Jan 2017 |  |
| HARDIE, Frank | director | 7 Oct 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank Hardie | ownership-of-shares-75-to-100-percent | 1 Aug 2017 | 11 Jul 2025 |
| Mrs Hellen Rose Hardie | ownership-of-shares-25-to-50-percent | 2 Jun 2026 |  |
| Mr Frank Hardie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £858,751 | - | 2 |
| 31 Jul 2024 | £924,981 | - | 2 |
| 31 Jul 2023 | £1,090,635 | - | 2 |
| 31 Jul 2022 | £975,566 | - | 2 |
| 31 Jul 2021 | £903,313 | - | 2 |
| 31 Jul 2020 | £824,053 | £481,308 | 2 |
| 31 Jul 2019 | £723,296 | £715,580 | 2 |
| 31 Jul 2018 | £675,474 | £55,447 | 2 |
| 31 Jul 2017 | £1,063,721 | - | - |
| 31 Jul 2015 | £1,342,390 | £1,651,856 | - |
| 31 Jul 2014 | £412,385 | £242,176 | - |
| 31 Jul 2013 | £356,211 | £40,006 | - |






## Companies at the same address

- [P Skinner Installations Limited](/company/12201379) (12201379)
- [RHE Southern Limited](/company/07815270) (07815270)
- [Waterloo Construction Limited](/company/06721228) (06721228)