Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Hardie Holdings Limited
- Incorporated
- 29 August 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Grant Douglas HardieAline Janet Maclean
- Owned by
- Fiona HardieDavid George Hardie
- Accounts type
- Group
- Region
- Scotland
- Address
- BraesideKirkgunzeonDumfriesDG2 8LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hardie, Grant Douglas
Director · Appointed 15 September 2022
British
Born March 1992 (34)
Maclean, Aline Janet
Director · Appointed 15 September 2022
British
Born August 1990 (36)
British
British
Born October 1960 (66)
Officer history (2 former)
15 September 2022
Appointed Hardie, Grant Douglas as Director
15 September 2022
Appointed Maclean, Aline Janet as Director
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Hardie
Individual · Notified 2 December 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born October 1960 (66)
Holdings 1
Companies where Hardie Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,624,965
- Cash
- £1,427,708
- Profit
- £283,687
- Employees
- 2
- Debt Ratio
- 8%
- Current Ratio
- 21.1x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,843,703 | £4,524,820 | £3,968,802 | £3,682,947 | £2,715,547 |
| Current Assets | £2,369,422 | £2,952,530 | £2,998,097 | £2,276,195 | £2,023,622 |
| Debtors | £820,315 | £845,195 | £2,507,292 | £1,386,415 | £1,202,064 |
| Cash | £1,427,708 | £1,900,936 | £279,811 | £678,786 | £610,564 |
| Creditors (< 1 year) | £112,122 | £237,569 | £77,856 | £128,698 | £80,930 |
| Creditors (> 1 year) | £979 | £147,629 | £155,034 | £193,177 | £198,495 |
| Net Current Assets | £2,257,300 | £2,714,961 | £2,920,241 | £2,147,497 | £1,942,692 |
| Net Assets | £6,624,965 | £6,616,418 | £6,295,763 | £5,358,351 | £4,333,362 |
| Shareholder Funds | £6,624,965 | £6,616,418 | £6,295,763 | £5,358,351 | £4,333,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Satisfaction of a charge in full | |||
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 30 July 2025 | Change of details for a person with significant control | |||
| 30 July 2025 | Secretary's details changed |
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