HARDIE HOLDINGS LIMITED
BRAESIDE, KIRKGUNZEON, DUMFRIES DG2 8LA- Active
- Private Limited Company
- Company No. SC222639
- Last Updated: 01 Mar 2024
Company Profile
HARDIE HOLDINGS LIMITED was incorporated on Wednesday, August 29, 2001 as a Private Limited Company with registered address in DUMFRIES. HARDIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 16 days.
| Name | HARDIE HOLDINGS LIMITED |
|---|---|
| Company number | SC222639 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAESIDE KIRKGUNZEON DUMFRIES DG2 8LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fiona Hardie Nationality: British |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David George Hardie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARDIE HOLDINGS LIMITED | 29 Aug 2001 |