HARDIE SECURE PRODUCTS LIMITED
Company details
- Registered name
- HARDIE SECURE PRODUCTS LIMITED
- Company number
- 04483111
- Registered office
- 1ST FLOOR, CQL HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, PE19 6YH, ENGLAND · 100 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Person with significant control added | — | Mrs Hellen Rose Hardie |
| 11/07/2025 | Person with significant control ceased | Mr Frank Hardie | — |
| 01/08/2017 | Person with significant control added | — | Mr Frank Hardie |
| 01/01/2017 | Director appointed | — | HARDIE, Hellen Rose |
| 11/07/2016 | Person with significant control added | — | Mr Frank Hardie |
| 02/10/2015 | Charge registered | — | A registered charge |
| 01/05/2003 | Corporate-secretary resigned | AD VALOREM COMPANY SECRETARIAL LIMITED | — |
| 01/11/2002 | Charge registered | — | Debenture |
| 07/10/2002 | Corporate-director resigned | AD VALOREM DIRECTORS LTD | — |
| 07/10/2002 | Corporate-director appointed | — | AD VALOREM DIRECTORS LTD |
| 07/10/2002 | Corporate-secretary appointed | — | AD VALOREM COMPANY SECRETARIAL LIMITED |
| 07/10/2002 | Director appointed | — | HARDIE, Frank |
| 07/10/2002 | Secretary appointed | — | HARDIE, Hellen Rose |
| 06/08/2002 | Corporate-nominee-director resigned | HANOVER DIRECTORS LIMITED | — |
| 06/08/2002 | Corporate-nominee-secretary resigned | HCS SECRETARIAL LIMITED | — |
| 11/07/2002 | Corporate-nominee-director appointed | — | HANOVER DIRECTORS LIMITED |
| 11/07/2002 | Corporate-nominee-secretary appointed | — | HCS SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARDIE SECURE PRODUCTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HARDIE SECURE PRODUCTS LIMITED (04483111)
HARDIE SECURE PRODUCTS LIMITED is a private limited company incorporated on 11 July 2002 and registered in the United Kingdom under company number 04483111. Its registered office is at 1ST FLOOR, CQL HOUSE ALINGTON ROAD, LITTLE BARFORD, ST. NEOTS, PE19 6YH, ENGLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Frank Hardie. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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