Hardie Holdings Limited
- Company number
- SC222639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEAN, Aline Janet | Director | 15 Sep 2022 | |
| HARDIE, Grant Douglas | Director | 15 Sep 2022 | |
| HARDIE, David George | Director | 29 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiona Hardie | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
2 Dec 2020 | |
| Mr David George Hardie | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £7,067,776 | £2,934,817 | 0 |
| 31 Mar 2024 | - | £6,624,965 | £1,427,708 | 2 |
| 31 Mar 2023 | - | £6,616,418 | £1,900,936 | 2 |
| 31 Mar 2022 | £11,667,370 | £6,295,763 | £279,811 | 2 |
| 31 Mar 2021 | - | £5,358,351 | £678,786 | 2 |
| 31 Mar 2020 | - | £4,333,362 | £610,564 | 59 |
| 31 Mar 2019 | - | £4,677,712 | £331,659 | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | £1,918,029 | - |
| 31 Mar 2016 | - | - | £156,422 | - |
| 31 Mar 2015 | - | £3,387,938 | £437,972 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
| 30 Sep 2002 | - | - | - | - |
Connections
Controls
- David Hardie Engineering Ltd (SC162759)
Companies at the same address
- David Hardie Engineering Ltd (SC162759)
- Grant Hardie Ltd (SC680861)
- Hardie Maclean Ltd (SC681475)
- Hardie Studios Ltd (SC495592)