Hardie Specialist Lighting Limited

Active08677322 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Frank Hardie
Accounts type
Dormant
Region
East of England
Address
Moretyne Farm Wood End
Marston Moretaine
Bedford
MK43 0NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2013
British
Born September 1965 (61)
Officer history (1 former)
5 September 2013
Appointed Hardie, Frank as Director
5 September 2013
Appointed Hardie, Frank as Director
5 September 2013
Resigned Hardie, Frank as Director

Ownership 1 active

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

Frank Hardie
Individual · Notified 3 September 2016
Owns 75–100% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10
Balance sheet detail
202520242023202220212020
Cash£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates5 September 2026
23 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
20 June 2026Accounts for a dormant company30 September 2025
19 September 2025Director's details changed
Show all recent filings

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