Website & contact details
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- The site of this company’s group or brand.
Hardall Holdings Limited
- Incorporated
- 20 July 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Hardall HouseLudun CloseDunstableLU5 4PN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 Construction Limited · more companies
British
Born October 1961 (65)
Officer history (6 former)
3 September 2010
6 May 2004
20 April 2004
20 April 2004
20 April 2004
25 June 2003
3 July 1991
3 July 1991
3 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14088584
Former controllers (1)
1 September 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hardall Construction Limited Owns 75–100% of shares
Hardall Holdings Limited This company Owns 75–100% of shares
Hardall International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £955,080
- Profit Before Tax
- £12,477,846
- Return on Equity
- 1306%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,101,090 | £1,101,090 | £1,101,090 | £1,101,092 | |||
| Creditors (< 1 year) | £85,725 | £85,725 | £85,725 | £85,727 | £85,727 | £85,727 | £85,727 |
| Creditors (> 1 year) | £60,285 | £60,285 | £60,285 | £60,285 | £60,285 | £60,285 | £60,285 |
| Net Current Assets | (£85,725) | (£85,725) | (£85,727) | (£85,727) | (£85,727) | (£85,727) | |
| Net Assets | £955,080 | £955,080 | £955,078 | £955,078 | £955,078 | £955,080 | |
| Shareholder Funds | £955,080 | £955,080 | £955,078 | £955,078 | £955,078 | £955,080 | |
| Turnover | £0 | ||||||
| Operating Profit | £0 | ||||||
| Profit Before Tax | £12,477,846 | £5,566,603 | |||||
| Tax | £0 | ||||||
| Profit for Period | £12,477,846 | £5,566,603 | |||||
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 30 June 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 25 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 25 March 2025 | Accounts for a medium company | 30 June 2024 | ||
| 1 July 2024 | Confirmation statement with no updates | 7 June 2024 |
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