Hardie Secure Products Limited

Active04483111 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Hellen Rose Hardie
Owned by
Hellen Rose Hardie
Frank Hardie
Accounts type
Micro entity
Region
East of England
Address
1st Floor
Cql House Alington Road
Little Barford
St. Neots
PE19 6YH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hardie, Hellen Rose
Director · Appointed 1 January 2017
British
Born April 1969 (57)
Hardie, Hellen Rose
Secretary · Appointed 7 October 2002
British
Director · Appointed 7 October 2002
British
Born September 1965 (61)
Officer history (4 former)
1 January 2017
Appointed Hardie, Hellen Rose as Director
1 May 2003
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
7 October 2002
Appointed Hardie, Hellen Rose as Secretary
7 October 2002
Appointed Hardie, Frank as Director
7 October 2002
Appointed Ad Valorem Directors Ltd as Corporate Director
7 October 2002
Resigned Ad Valorem Directors Ltd as Corporate Director
7 October 2002
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
6 August 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
6 August 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
11 July 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hellen Rose Hardie
Individual · Notified 2 June 2026
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 11 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
11 July 2025
Ceased Frank Hardie — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£858,751
Employees
2
Debt Ratio
40%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £723,296 £824,053 £903,313 £975,566 £1,090,635 £924,981 £858,751
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,357,022£1,376,788£1,383,616£1,351,292£1,358,073£1,353,126£1,339,559
Current Assets£76,887£84,222£325,661£501,329£454,844£577,872£796,601
Debtors£36,564£21,021
Cash£481,308£715,580
Creditors (< 1 year)£277,473£174,584£202,961£461,904£450,116£597,252£854,740
Creditors (> 1 year)£292,685£355,559£408,834£409,806£456,488£509,693£558,124
Net Current Assets(£200,586)(£90,362)£122,700£39,425£4,728(£19,380)(£58,139)
Net Assets£858,751£924,981£1,090,635£975,566£903,313£824,053£723,296
Shareholder Funds£858,751£924,981£1,090,635£975,566£903,313£723,296

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?