HARDIE POLYMERS HOLDINGS LIMITED
Overview
| Company Name | HARDIE POLYMERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC715079 |
| Jurisdiction | Scotland |
| 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 HARDIE POLYMERS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARDIE POLYMERS HOLDINGS LIMITED located?
| Registered Office Address | 221 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARDIE POLYMERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARDIE POLYMERS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for HARDIE POLYMERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John Syme Pirrie on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Director's details changed for Mr Bartosz Michal Komanski on Dec 31, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Fergus Allan Graeme Hardie on Oct 26, 2022 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2021
| 3 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Brian Anthony Aitken as a person with significant control on Nov 25, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Fergus Allan Graeme Hardie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bartosz Michal Komanski as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Isobel Ferguson as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Syme Pirrie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Mcnab Pirrie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge SC7150790001, created on Nov 25, 2021 | 22 pages | MR01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of HARDIE POLYMERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 142128700003 | |||||
| BUCHAN, Ian Andrew John | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 193454650002 | |||||
| FERGUSON, Isobel | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 256772120001 | |||||
| HARDIE, Fergus Allan Graeme | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 31153000006 | |||||
| KOMANSKI, Bartosz Michal | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | Polish | 290247580002 | |||||
| PIRRIE, James Mcnab | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 211292370001 | |||||
| PIRRIE, John Syme | Director | West George Street G2 2ND Glasgow 221 Scotland | United States | British | 127860530020 |
Who are the persons with significant control of HARDIE POLYMERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Anthony Aitken | Nov 15, 2021 | West George Street G2 2ND Glasgow 221 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HARDIE POLYMERS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2021 | 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