Menna Overview
Here’s a quick overview of HARDIE SECURE PRODUCTS LIMITED 👀 — a Bedford based business that started in 2002.
HARDIE SECURE PRODUCTS LIMITED
- Company statusactive
- Company No04483111
- Age24 years Incorporated 11 July 2002
- Officers3
Address
Moretyne Farm Wood End, Marston Moretaine, Bedford, MK43 0NY, England
HARDIE SECURE PRODUCTS LIMITED is an active company incorporated on 11 July 2002 and based in Bedford, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 18 May 2026
Change To A Person With Significant Control
5 Months Ago on 20 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDIE, Hellen Rose | secretary | 07 Oct 2002 | |
| HARDIE, Frank | director | Sep 1965 | 07 Oct 2002 |
| HARDIE, Hellen Rose | director | Apr 1969 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank Hardie | Sep 1965 | 01 Aug 2017 |
| Mr Frank Hardie | Sep 1965 | 11 Jul 2016 |
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Here’s a quick overview of HARDIE SECURE PRODUCTS LIMITED 👀 — a Bedford based business that started in 2002.