HARDIDE PLC
Overview
| Company Name | HARDIDE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05344714 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PLC?
- Treatment and coating of metals (25610) / Manufacturing
Where is HARDIDE PLC located?
| Registered Office Address | 9 Longlands Road OX26 5AH Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDIDE PLC?
| Company Name | From | Until |
|---|---|---|
| HARDIDE COATINGS LIMITED | Feb 09, 2005 | Feb 09, 2005 |
| GREATSTORE LIMITED | Jan 27, 2005 | Jan 27, 2005 |
What are the latest accounts for HARDIDE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HARDIDE PLC?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for HARDIDE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 76 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Dr Bryan William Allcock on Feb 09, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 75 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
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 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Timothy Julian Rice as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Dr Bryan William Allcock as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stephen John Paul as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 71 pages | AA | ||||||||||||||||||||||
Termination of appointment of Philip David Kirkham as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Stephen John Paul as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Matthew Roger Hamblin as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 67 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of HARDIDE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALLAM, Simon Andrew | Secretary | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | 269361680001 | |||||||
| ALLCOCK, Bryan William, Dr | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | United Kingdom | British | 90434430004 | |||||
| BOYCE, Andrew Richard | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | England | British | 78313580025 | |||||
| HALLAM, Simon Andrew | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | United Kingdom | British | 269361190002 | |||||
| HAMBLIN, Matthew Roger | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | England | British | 182410890001 | |||||
| MAGSON, Andrew | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | United Kingdom | British | 79949220002 | |||||
| ZHUK, Yuri Nikolaevich, Dr | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | United Kingdom | British | 72382830003 | |||||
| DAVENPORT, Peter Neil | Secretary | Wedgwood Road OX26 4UL Bicester Unit 11 | British | 130705110001 | ||||||
| SMITH, Rebecca Louise | Secretary | 16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire | British | 78513400001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CHESTNUTT, David Moore Alexander | Director | 23 Park Avenue Crosby L23 2SP Liverpool | England | British | 35412780001 | |||||
| DAVENPORT, Peter Neil | Director | Wedgwood Road OX26 4UL Bicester Unit 11 | England | British | 111858040001 | |||||
| GODDARD, Robert John | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | England | British | 72528870002 | |||||
| HINE, Richard Graham, Dr | Director | Wedgwood Road OX26 4UL Bicester Unit 11 | England | British | 131004480002 | |||||
| IRVING-SWIFT, Charles Edward | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | United Kingdom | British | 149442640001 | |||||
| KIRKHAM, Philip David | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | England | British | 13484340002 | |||||
| MOTT, David Edward Christian | Director | Red House Farm Shabbington Road HP18 9ET Long Crendon Buckinghamshire | England | British | 163744630001 | |||||
| MURRAY SMITH, James | Director | 16 Granville Road Timperley WA15 7BE Altrincham Cheshire | British | 43421230001 | ||||||
| PAUL, Stephen John | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | England | British | 319580900001 | |||||
| RICE, Timothy Julian | Director | Longlands Road OX26 5AH Bicester 9 Oxfordshire England | United Kingdom | British | 78643990002 | |||||
| ROBINSON, Bruce Charles | Director | Wedgwood Road OX26 4UL Bicester Unit 11 | Uk | British | 44030180003 | |||||
| SMITH, Hugh Carlisle | Director | Wedgwood Road OX26 4UL Bicester Unit 11 | United Kingdom | British | 29922540001 | |||||
| WARD, Janice Elizabeth | Director | Wedgwood Road OX26 4UL Bicester Unit 11 | England | British | 17799260004 | |||||
| ZAKROFF, William Yale | Director | Wedgwood Road OX26 4UL Bicester Unit 11 | American | 126356620001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for HARDIDE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0