Back to search

Hardide Coatings Limited

04055277

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Longlands Road, Bicester, OX26 5AH
Incorporated 17/08/2000

Previously known as

Hardide Limited · until 14/03/2005

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

25610
Treatment and coating of metals

Officers

Yuri Nikolaevich Zhuk

director · Since 29/08/2000

British · United Kingdom

Dr Yuri Nikolaevich Zhuk

director · Since 29/08/2000

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Simon Andrew Hallam

secretary · Since 21/04/2020

Also on 3 other boards

Mr Simon Andrew Hallam

director · Since 21/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Simon Andrew Hallam

secretary · Since 21/04/2020

Simon Andrew Hallam

director · Since 21/04/2020

British · United Kingdom

Matthew Roger Hamblin

director · Since 18/02/2025

British · England

Mr Matthew Roger Hamblin

director · Since 18/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Former

James Douglas Strachan Gordon

director · Resigned 30/08/2000

Brian Richard Turner

secretary · Resigned 30/08/2000

Central Secretaries Limited

corporate secretary · Resigned 10/11/2001

David Moore Alexander Chestnutt

director · Resigned 27/03/2003

Colin Ivor Cooke

director · Resigned 18/11/2004

Michael Geoffrey Penington

director · Resigned 09/02/2005

Hugh Carlisle Smith

director · Resigned 19/04/2005

David Edward Christian Mott

director · Resigned 22/09/2005

David Moore Alexander Chestnutt

director · Resigned 31/03/2007

James Murray Smith

director · Resigned 30/04/2008

Rebecca Louise Smith

secretary · Resigned 30/04/2008

Neill Gareth Ricketts

director · Resigned 22/12/2008

Richard Graham Hine

director · Resigned 17/08/2011

Yury Viktorovich Lakhotkin

director · Resigned 31/12/2014

Peter Neil Davenport

secretary · Resigned 21/04/2020

Peter Neil Davenport

director · Resigned 22/05/2020

Philip David Kirkham

director · Resigned 05/03/2024

Persons with Significant Control

Hardide Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 05344714 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MEIF ESEM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (EM) GP (ONE) LIMITED

Created 29/04/2021Registered 29/04/2021Satisfied 02/04/2026

Change History

status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → 9 Longlands Road
2026-10-25

9 LONGLANDS ROAD

post town → Bicester
2026-10-25

BICESTER

officer appointed → HALLAM, Simon Andrew
2026-10-25
officer appointed → HALLAM, Simon Andrew
2026-10-25
officer appointed → HAMBLIN, Matthew Roger
2026-10-25
officer appointed → ZHUK, Yuri Nikolaevich, Dr
2026-10-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202625 pages · PDF
MR04

mortgage satisfy charge full

02/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202525 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20243 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202326 pages · PDF
Director details changed

change person director company with change date

21/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
AD02

change sail address company with old address new address

22/07/20221 page · PDF
Accounts filed

accounts with accounts type full

21/04/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202125 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202132 pages · PDF
PSC05

change to a person with significant control

15/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20201 page · PDF
AP03

appoint person secretary company with name date

09/06/20202 pages · PDF
Director appointed

appoint person director company with name date

09/06/20202 pages · PDF
TM02

termination secretary company with name termination date

09/06/20201 page · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Accounts filed

accounts with accounts type full

20/05/202022 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20194 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201923 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201822 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

14/03/201725 pages · PDF
MR04

mortgage satisfy charge full

09/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20165 pages · PDF
AD02

change sail address company with new address

22/06/20161 page · PDF
Accounts filed

accounts with accounts type full

01/02/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20155 pages · PDF
Accounts filed

accounts with accounts type full

18/02/201521 pages · PDF
Director resigned

termination director company with name termination date

17/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20145 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20135 pages · PDF
SH19

capital statement capital company with date currency figure

19/06/20134 pages · PDF
CAP-SS

legacy

19/06/20132 pages · PDF
SH20

legacy

13/06/20132 pages · PDF
RESOLUTIONS

resolution

07/06/20131 page · PDF
Accounts filed

accounts with accounts type full

11/01/201319 pages · PDF
Director appointed

appoint person director company with name

20/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20125 pages · PDF
MG02

legacy

25/01/20123 pages · PDF
MG02

legacy

25/01/20123 pages · PDF
MG02

legacy

25/01/20123 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201218 pages · PDF
Director resigned

termination director company with name

26/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20115 pages · PDF
122

legacy

08/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201119 pages · PDF
CH03

change person secretary company with change date

07/09/20103 pages · PDF
Director details changed

change person director company with change date

03/09/20103 pages · PDF
Director details changed

change person director company with change date

03/09/20103 pages · PDF
Director details changed

change person director company with change date

03/09/20103 pages · PDF
Director details changed

change person director company with change date

03/09/20103 pages · PDF
AD02

change sail address company

03/09/20102 pages · PDF
Address changed

change registered office address company with date old address

03/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201017 pages · PDF
Accounts filed

accounts with accounts type full

25/02/201019 pages · PDF
363a

legacy

18/09/20094 pages · PDF
288c

legacy

18/09/20091 page · PDF
288a

legacy

30/04/20092 pages · PDF
288a

legacy

30/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200919 pages · PDF
288b

legacy

06/01/20091 page · PDF
AUD

auditors resignation company

23/10/20081 page · PDF
363a

legacy

20/09/20084 pages · PDF
288a

legacy

27/05/20082 pages · PDF
288b

legacy

08/05/20081 page · PDF
288b

legacy

08/05/20081 page · PDF
Accounts filed

accounts with accounts type full

27/03/200820 pages · PDF
363s

legacy

15/09/20078 pages · PDF
395

legacy

21/08/20074 pages · PDF
287

legacy

15/08/20071 page · PDF
Accounts filed

accounts with accounts type full

27/07/200721 pages · PDF
288c

legacy

16/04/20071 page · PDF
288b

legacy

14/04/20071 page · PDF
288a

legacy

04/04/20072 pages · PDF
395

legacy

28/10/20063 pages · PDF
287

legacy

18/10/20061 page · PDF
AUD

auditors resignation company

25/09/20061 page · PDF
363s

legacy

06/09/20068 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200614 pages · PDF
288b

legacy

29/09/20051 page · PDF
363s

legacy

15/09/200512 pages · PDF
395

legacy

06/09/20053 pages · PDF
288b

legacy

27/04/20051 page · PDF
CERTNM

certificate change of name company

14/03/20052 pages · PDF
Accounts filed

accounts with accounts type small

11/03/20058 pages · PDF
288b

legacy

17/02/20051 page · PDF
288c

legacy

14/01/20051 page · PDF
88(2)R

legacy

10/01/20052 pages · PDF
288b

legacy

09/12/20041 page · PDF