Hardene Limited

Active05231658 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Darrell James O'Grady
Accounts type
Micro entity
Region
North West
Address
238A Telegraph Road
Heswall
Wirral
CH60 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2004
British
Born October 1964 (62)
Secretary · Appointed 4 November 2004
British
Officer history (2 former)
15 November 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
4 November 2004
Appointed O'Grady, Darrell James as Director
4 November 2004
Appointed Ogrady, Audrey as Secretary
4 November 2004
Resigned Avis, Christine Susan as Nominee Director
15 September 2004
Appointed Avis, Christine Susan as Nominee Director
15 September 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£76,105)
Employees
1
Debt Ratio
119%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£70,119) (£73,205) (£76,105) (£76,105) (£76,105) (£76,105) (£76,105)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£253,939£253,939£253,939£253,939£253,939£254,924£256,155
Current Assets£147,560£147,560£147,560£147,560£147,560£147,560£147,560
Creditors (< 1 year)£305,795£305,795£305,795£305,795£305,795£303,880£302,025
Creditors (> 1 year)£171,809£171,809£171,809£171,809£171,809£171,809£171,809
Net Current Assets(£158,235)(£158,235)(£158,235)(£158,235)(£158,235)(£156,320)(£154,465)
Net Assets(£76,105)(£76,105)(£76,105)(£76,105)(£76,105)(£73,205)(£70,119)
Shareholder Funds(£76,105)(£76,105)(£76,105)(£76,105)(£76,105)(£73,205)(£70,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
10 February 2026Micro company accounts31 December 2025
4 August 2025Micro company accounts31 December 2024
30 December 2024Registered office address changed
17 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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