Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Hardall Construction Limited
- Incorporated
- 1 September 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Hardall HouseLudun CloseDunstableLU5 4PN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 May 2004
British
Director · Appointed 25 June 2003
Also at Hardall Holdings Limited · more companies
British
Born October 1961 (65)
Officer history (4 former)
7 June 2011
6 May 2004
20 April 2004
20 April 2004
25 June 2003
3 July 1991
3 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14088584
Former controllers (2)
12 July 2024
Ceased Hardall International Limited — Owns 75–100% of shares
8 June 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hardall Construction Limited This company Owns 75–100% of shares
Hardall Holdings Limited Owns 75–100% of shares
Hardall International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £6,320,862 | ||||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 17 April 2026 | Replacement filing of Confirmation Statement | 7 June 2025 | ||
| 1 April 2026 | Notification of a person with significant control | |||
| 1 April 2026 | Cessation of a person with significant control |
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