Hardroad Limited

Active07631475 Private limited company
Incorporated
12 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Renting and leasing of trucks and other heavy vehicles (77120)
Accounts type
Full
Region
North West
Address
C/o Border Aggregates
Scotland Road
Carnforth
LA5 9JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
2 March 2026
Resigned Billington, Terry as Director
5 May 2023
Appointed Hancock, Benjamin David as Director
5 May 2023
Resigned Scott, Stephen James as Director
19 December 2019
Appointed Scott, Stephen James as Director
19 December 2019
Resigned Masters, Carolyn Elizabeth as Secretary
21 November 2012
Appointed Pelter, Stephen as Director
12 May 2011
Appointed Hetherington, Andrew as Director
12 May 2011
Appointed Masters, Carolyn Elizabeth as Secretary
12 May 2011
Appointed Billington, Terry as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11090160
Former controllers (1)
19 December 2019
Ceased Terry Billington — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hardroad Limited This company Owns 75–100% of shares
Builders Supply (North West) Limited Owns 75–100% of shares
Border Aggregates Limited Owns 75–100% of shares
Cawley Brothers Limited Owns 75–100% of shares
Gravel Shed Limited Owns 75–100% of shares
Hamilton & Brydie Limited Owns 75–100% of shares
Lloyd's Spar Quarries (Mold) Limited Owns 75–100% of shares
Peakdale Quarry Products Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates12 May 2026
27 March 2026Termination of appointment of a director
16 March 2026Other filing
17 July 2025Full accounts31 December 2024
Show all 59 filings

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