HARDIDE COATINGS LIMITED

Overview

Company Name	HARDIDE COATINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04055277
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARDIDE COATINGS LIMITED?

Treatment and coating of metals (25610) / Manufacturing

Where is HARDIDE COATINGS LIMITED located?

Registered Office Address	9 Longlands Road OX26 5AH Bicester Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of HARDIDE COATINGS LIMITED?

Previous Company Names
Company Name	From	Until
HARDIDE LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for HARDIDE COATINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HARDIDE COATINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for HARDIDE COATINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Full accounts made up to Sep 30, 2024	25 pages	AA

Feb 19, 2025	Appointment of Mr Matthew Roger Hamblin as a director on Feb 18, 2025	2 pages	AP01

Jun 27, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Termination of appointment of Philip David Kirkham as a director on Mar 05, 2024	1 pages	TM01

Jun 27, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

May 30, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Feb 21, 2023	Director's details changed for Mr Simon Andrew Hallam on Dec 16, 2020	2 pages	CH01

Jul 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jul 22, 2022	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	1 pages	AD02

Apr 21, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

Apr 29, 2021	Registration of charge 040552770005, created on Apr 29, 2021	32 pages	MR01

Apr 15, 2021	Change of details for Hardide Plc as a person with significant control on Jun 17, 2020	2 pages	PSC05

Jun 22, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Registered office address changed from Unit 11 Wedgwood Road Bicester OX26 4UL to 9 Longlands Road Bicester Oxfordshire OX26 5AH on Jun 17, 2020	1 pages	AD01

Jun 09, 2020	Appointment of Mr Simon Andrew Hallam as a secretary on Apr 21, 2020	2 pages	AP03

Jun 09, 2020	Appointment of Mr Simon Andrew Hallam as a director on Apr 21, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Peter Neil Davenport as a secretary on Apr 21, 2020	1 pages	TM02

Jun 09, 2020	Termination of appointment of Peter Neil Davenport as a director on May 22, 2020	1 pages	TM01

May 20, 2020	Full accounts made up to Sep 30, 2019	22 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Mar 22, 2019	Full accounts made up to Sep 30, 2018	23 pages	AA

View All Filings

Who are the officers of HARDIDE COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLAM, Simon Andrew Longlands Road OX26 5AH Bicester 9 Oxfordshire England	Apr 21, 2020		Secretary	Longlands Road OX26 5AH Bicester 9 Oxfordshire England				270594220001
HALLAM, Simon Andrew Longlands Road OX26 5AH Bicester 9 Oxfordshire England	Apr 21, 2020		Director	Longlands Road OX26 5AH Bicester 9 Oxfordshire England	United Kingdom	British	1966-5	269361190002
HAMBLIN, Matthew Roger Longlands Road OX26 5AH Bicester 9 Oxfordshire England	Feb 18, 2025		Director	Longlands Road OX26 5AH Bicester 9 Oxfordshire England	England	British	1974-8	182410890001
ZHUK, Yuri Nikolaevich, Dr Longlands Road OX26 5AH Bicester 9 Oxfordshire England	Aug 29, 2000		Director	Longlands Road OX26 5AH Bicester 9 Oxfordshire England	United Kingdom	British	1961-2	72382830003
DAVENPORT, Peter Neil Wedgwood Road OX26 4UL Bicester Unit 11	May 19, 2008	Apr 21, 2020	Secretary	Wedgwood Road OX26 4UL Bicester Unit 11		British		130705110001
SMITH, Rebecca Louise 16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire	Nov 10, 2001	Apr 30, 2008	Secretary	16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire		British		78513400001
TURNER, Brian Richard 206a Camberwell New Road SE5 0TH London	Aug 17, 2000	Aug 30, 2000	Secretary	206a Camberwell New Road SE5 0TH London		British		45956260001
CENTRAL SECRETARIES LIMITED P O Box 204 Celtic House Victoria Street IM99 1QZ Douglas Isle Of Man	Aug 30, 2000	Nov 10, 2001	Secretary	P O Box 204 Celtic House Victoria Street IM99 1QZ Douglas Isle Of Man				21153170001
CHESTNUTT, David Moore Alexander 23 Park Avenue Crosby L23 2SP Liverpool	Apr 21, 2004	Mar 31, 2007	Director	23 Park Avenue Crosby L23 2SP Liverpool	England	British	1949-6	35412780001
CHESTNUTT, David Moore Alexander 23 Park Avenue Crosby L23 2SP Liverpool	May 17, 2001	Mar 27, 2003	Director	23 Park Avenue Crosby L23 2SP Liverpool	England	British	1949-6	35412780001
COOKE, Colin Ivor Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Mar 27, 2003	Nov 18, 2004	Director	Newbridge House 44 Bowham Avenue CF31 3PA Bridgend Mid Glamorgan	Ubnited Kingdom	British	1939-12	3937510001
DAVENPORT, Peter Neil Wedgwood Road OX26 4UL Bicester Unit 11	Apr 20, 2009	May 22, 2020	Director	Wedgwood Road OX26 4UL Bicester Unit 11	England	British	1966-4	111858040001
GORDON, James Douglas Strachan Flat 5 67 Harley Street, W1N 1DE London	Aug 17, 2000	Aug 30, 2000	Director	Flat 5 67 Harley Street, W1N 1DE London	England	English	1961-7	32624810001
HINE, Richard Graham, Dr Wedgwood Road OX26 4UL Bicester Unit 11	Apr 20, 2009	Aug 17, 2011	Director	Wedgwood Road OX26 4UL Bicester Unit 11	England	British	1954-11	131004480002
KIRKHAM, Philip David Longlands Road OX26 5AH Bicester 9 Oxfordshire England	Sep 01, 2012	Mar 05, 2024	Director	Longlands Road OX26 5AH Bicester 9 Oxfordshire England	England	British	1952-12	13484340002
LAKHOTKIN, Yury Viktorovich, Dr Wedgwood Road OX26 4UL Bicester Unit 11	Aug 20, 2001	Dec 31, 2014	Director	Wedgwood Road OX26 4UL Bicester Unit 11		Russian	1947-1	77721660004
MOTT, David Edward Christian Long Barn Church Close Stanton St John OX33 1DN Oxford	Apr 21, 2004	Sep 22, 2005	Director	Long Barn Church Close Stanton St John OX33 1DN Oxford	England	British	1973-5	163744630001
MURRAY SMITH, James 16 Granville Road Timperley WA15 7BE Altrincham Cheshire	Aug 30, 2000	Apr 30, 2008	Director	16 Granville Road Timperley WA15 7BE Altrincham Cheshire		British	1949-12	43421230001
PENINGTON, Michael Geoffrey Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire	May 20, 2003	Feb 09, 2005	Director	Cleve Cottage Chapel Lane, Blewbury OX11 9PQ Didcot Oxfordshire	United Kingdom	British,Australian	1958-8	158640480001
RICKETTS, Neill Gareth Callamore The Ruffit GL14 3LB Littledean Callamore Cottage Gloucester	Mar 04, 2007	Dec 22, 2008	Director	Callamore The Ruffit GL14 3LB Littledean Callamore Cottage Gloucester	England	British	1970-9	135207040001
SMITH, Hugh Carlisle Sevenoaks Lincombe Lane Boars Hill OX1 5DJ Oxford Oxfordshire	May 20, 2003	Apr 19, 2005	Director	Sevenoaks Lincombe Lane Boars Hill OX1 5DJ Oxford Oxfordshire	United Kingdom	British	1946-7	29922540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDIDE COATINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hardide Plc

Apr 06, 2016

Longlands Road

OX26 5AH Bicester

Oxfordshire

England

Legal Form	Public Limited Company (Listed)
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05344714

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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