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HARDIDE PLC - 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, United Kingdom
Company Information
- Company registration number
- 05344714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Longlands Road
- Bicester
- Oxfordshire
- OX26 5AH
- England 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, England UK
Management
- Managing Directors
- BOYCE, Andrew Richard
- RICE, Timothy Julian
- ZHUK, Yuri Nikolaevich, Dr
- HALLAM, Simon Andrew
- MAGSON, Andrew
- HAMBLIN, Matthew Roger
- PAUL, Stephen John
- Company secretaries
- HALLAM, Simon Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-27
- Age Of Company 2005-01-27 19 years
- SIC/NACE
- 25610
Ownership
- Shareholders
- MR CHARLES EDWARD IRVING-SWIFT (0.27%)
- MR PETER DAVENPORT (5.30%)
- MR ROBERT GODDARD (6.16%)
- MR TIM SIMPKIN (4.00%)
- MR YURI ZHUCK (6.09%)
- BADENOCH A & ASSOCIATES (11.40%) null,null,null,null,null,null,null
- MR PETER LOBBENBERG (3.92%)
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (14.13%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- WSC RICHARDS OBE (3.70%) null,null,null,null,null,null,null
- UNICORN AIM VCT PLC (5.80%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- AMATI AIM VCT PLC (-%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
- MR ANDREW RICHARD BOYCE (NG%)
- MR TIMOTHY JULIAN RICE (0.29%)
- CANACCORD GENUITY WEALTH LIMITED (0.83%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR PHILIP KIRKHAM (1.35%)
Jurisdiction Particularities
- Company Name (english)
- Hardide PLC
- Additional Status Details
- Active
- Previous Names
- HARDIDE COATINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800HLAUIIFKMU5G89
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-02-10
- Last Date: 2024-01-27
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HARDIDE PLC Company Description
- HARDIDE PLC is a plc registered in United Kingdom with the Company reg no 05344714. Its current trading status is "live". It was registered 2005-01-27. It was previously called HARDIDE COATINGS LIMITED. It has declared SIC or NACE codes as "25610". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at 9 Longlands Road .
Get HARDIDE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hardide Plc - 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, United Kingdom
- 2005-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-28) - SH01
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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accounts-with-accounts-type-group (2024-03-20) - AA
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resolution (2024-04-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-01-29) - CS01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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change-person-director-company-with-change-date (2023-02-21) - CH01
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confirmation-statement-with-updates (2023-02-21) - CS01
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accounts-with-accounts-type-group (2023-04-12) - AA
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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resolution (2023-04-22) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-allotment-shares (2022-09-23) - SH01
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resolution (2022-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-28) - CS01
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accounts-with-accounts-type-group (2022-02-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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resolution (2021-04-03) - RESOLUTIONS
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capital-allotment-shares (2021-02-12) - SH01
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accounts-with-accounts-type-group (2021-04-08) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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capital-allotment-shares (2020-04-21) - SH01
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capital-allotment-shares (2020-01-24) - SH01
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confirmation-statement-with-updates (2020-01-27) - CS01
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accounts-with-accounts-type-group (2020-03-31) - AA
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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second-filing-capital-allotment-shares (2020-12-14) - RP04SH01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-07-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-13) - RP04SH01
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confirmation-statement-with-updates (2019-01-28) - CS01
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resolution (2019-03-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-03-20) - PSC08
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capital-allotment-shares (2019-03-11) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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capital-alter-shares-consolidation (2019-03-28) - SH02
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memorandum-articles (2019-05-14) - MA
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-group (2019-03-25) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-21) - SH01
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-01-03) - SH01
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accounts-with-accounts-type-group (2018-01-30) - AA
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second-filing-capital-allotment-shares (2018-02-13) - RP04SH01
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confirmation-statement-with-updates (2018-02-22) - CS01
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resolution (2018-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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capital-allotment-shares (2018-08-20) - SH01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-08-24) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-06) - SH01
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capital-allotment-shares (2017-11-01) - SH01
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resolution (2017-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-13) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-11) - SH01
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move-registers-to-sail-company-with-new-address (2016-01-22) - AD03
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accounts-with-accounts-type-group (2016-02-01) - AA
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capital-allotment-shares (2016-12-23) - SH01
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resolution (2016-03-03) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02
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capital-allotment-shares (2016-08-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-02-18) - AA
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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resolution (2015-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-27) - AR01
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accounts-with-accounts-type-group (2014-01-29) - AA
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resolution (2014-02-25) - RESOLUTIONS
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capital-allotment-shares (2014-10-08) - SH01
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capital-allotment-shares (2014-06-11) - SH01
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capital-allotment-shares (2014-08-06) - SH01
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capital-allotment-shares (2014-08-19) - SH01
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capital-allotment-shares (2014-03-14) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-01) - TM01
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capital-allotment-shares (2013-04-05) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-02-28) - SH01
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resolution (2013-02-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-01-29) - AR01
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capital-allotment-shares (2013-01-22) - SH01
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accounts-with-accounts-type-group (2013-01-11) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-10) - SH01
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accounts-with-accounts-type-group (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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resolution (2012-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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capital-allotment-shares (2012-12-19) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-13) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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termination-director-company-with-name (2011-05-27) - TM01
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termination-director-company-with-name (2011-08-26) - TM01
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-09-07) - CH03
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resolution (2010-02-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-sail-address-company (2010-09-03) - AD02
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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termination-director-company-with-name (2010-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-group (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 122
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legacy (2009-09-02) - 88(2)
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legacy (2009-02-24) - 88(2)
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legacy (2009-02-24) - 288c
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legacy (2009-02-24) - 363a
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resolution (2009-04-05) - RESOLUTIONS
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memorandum-articles (2009-04-08) - MEM/ARTS
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resolution (2009-07-30) - RESOLUTIONS
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memorandum-articles (2009-07-30) - MEM/ARTS
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accounts-with-accounts-type-group (2009-02-27) - AA
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legacy (2009-09-01) - 403a
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resolution (2009-09-02) - RESOLUTIONS
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legacy (2009-09-02) - 123
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memorandum-articles (2009-09-02) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-02-06) - 288a
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resolution (2008-02-06) - RESOLUTIONS
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legacy (2008-02-26) - 363s
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accounts-with-accounts-type-group (2008-03-27) - AA
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legacy (2008-04-08) - 395
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legacy (2008-05-02) - 395
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legacy (2008-05-08) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-06-09) - 288a
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legacy (2008-08-05) - 88(2)
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legacy (2008-08-21) - 88(2)
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auditors-resignation-company (2008-10-23) - AUD
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legacy (2008-05-08) - 395
keyboard_arrow_right 2007
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resolution (2007-02-10) - RESOLUTIONS
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-group (2007-04-12) - AA
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legacy (2007-04-13) - 288b
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legacy (2007-04-26) - 288c
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legacy (2007-08-15) - 287
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legacy (2007-12-06) - 288a
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-11) - 88(2)R
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-03-03) - 88(2)R
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legacy (2006-02-10) - 363s
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legacy (2006-03-31) - 288a
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accounts-with-accounts-type-group (2006-03-28) - AA
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auditors-resignation-company (2006-09-25) - AUD
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legacy (2006-06-13) - 88(2)R
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legacy (2006-05-23) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-11) - 88(2)R
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legacy (2005-03-14) - 43(3)e
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legacy (2005-03-14) - 43(3)
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resolution (2005-03-14) - RESOLUTIONS
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auditors-statement (2005-03-14) - AUDS
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legacy (2005-02-28) - 288a
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legacy (2005-02-25) - 288a
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legacy (2005-02-25) - 288b
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-02-04) - 287
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incorporation-company (2005-01-27) - NEWINC
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auditors-report (2005-03-14) - AUDR
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accounts-balance-sheet (2005-03-14) - BS
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re-registration-memorandum-articles (2005-03-14) - MAR
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 225
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-03-16) - 123
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legacy (2005-03-16) - 122
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legacy (2005-03-23) - 88(2)R
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statement-of-affairs (2005-03-23) - SA
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legacy (2005-04-07) - PROSP
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legacy (2005-12-14) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (2005-03-14) - CERT7