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Hardide Plc

05344714

active
plc
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 27/01/2005

Previously known as

Hardide Coatings Limited · until 14/03/2005
Greatstore Limited · until 09/02/2005

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

25610
Treatment and coating of metals

Officers

Andrew Richard Boyce

director · Since 18/06/2012

British · England

Mr Andrew Richard Boyce

director · Since 18/06/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Simon Andrew Hallam

secretary · Since 21/04/2020

Mr Simon Andrew Hallam

director · Since 21/04/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Simon Andrew Hallam

director · Since 21/04/2020

British · United Kingdom

Mr Simon Andrew Hallam

secretary · Since 21/04/2020

Also on 3 other boards

Andrew Magson

director · Since 24/10/2022

British · United Kingdom

Mr Andrew Magson

director · Since 24/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Matthew Roger Hamblin

director · Since 01/11/2023

British · England

Mr Matthew Roger Hamblin

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Dr Bryan William Allcock

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Bryan William Allcock

director · Since 03/12/2024

British · United Kingdom

Former

Sdg Registrars Limited

corporate nominee director · Resigned 03/02/2005

Sdg Secretaries Limited

corporate nominee secretary · Resigned 03/02/2005

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

David Edward Christian Mott

director · Resigned 17/03/2009

Hugh Carlisle Smith

director · Resigned 07/02/2011

Richard Graham Hine

director · Resigned 17/08/2011

Bruce Charles Robinson

director · Resigned 05/04/2013

William Yale Zakroff

director · Resigned 27/02/2015

Janice Elizabeth Ward

director · Resigned 19/03/2018

Peter Neil Davenport

secretary · Resigned 21/04/2020

Peter Neil Davenport

director · Resigned 22/05/2020

Charles Edward Irving-Swift

director · Resigned 17/08/2020

Robert John Goddard

director · Resigned 24/01/2023

Philip David Kirkham

director · Resigned 05/03/2024

Stephen John Paul

director · Resigned 17/06/2024

Timothy Julian Rice

director · Resigned 31/12/2024

Dr Yuri Nikolaevich Zhuk

director · Resigned 01/10/2026

Yuri Nikolaevich Zhuk

director · Resigned 01/10/2026

PSC Statements

no individual or entity with signficant control· 24/07/2017

Change History

status → active
2026-10-25

Active

type → plc
2026-10-25

Public 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 → ALLCOCK, Bryan William, Dr
2026-10-25
officer appointed → BOYCE, Andrew Richard
2026-10-25
officer appointed → HALLAM, Simon Andrew
2026-10-25
officer appointed → HAMBLIN, Matthew Roger
2026-10-25
officer appointed → MAGSON, Andrew
2026-10-25

Filing History100 filings

Shares allotted

capital allotment shares

19/10/20263 pages · PDF
Director resigned

termination director company with name termination date

02/10/20261 page · PDF
SH19

capital statement capital company with date currency figure

18/08/20263 pages · PDF
OC138

legacy

18/08/20261 page · PDF
CERT17

certificate capital reduction issued capital share premium cancellation share premiumn

18/08/20261 page · PDF
SH07

capital cancellation shares by plc

10/08/20264 pages · PDF
RESOLUTIONS

resolution

10/08/20262 pages · PDF
Shares allotted

capital allotment shares

30/07/20263 pages · PDF
RESOLUTIONS

resolution

13/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

10/04/202676 pages · PDF
MA

memorandum articles

16/02/202653 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20264 pages · PDF
Director details changed

change person director company with change date

09/02/20262 pages · PDF
Shares cancelled

capital cancellation shares

08/04/20256 pages · PDF
RESOLUTIONS

resolution

08/04/20252 pages · PDF
Share buyback

capital return purchase own shares

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type group

06/03/202575 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20254 pages · PDF
AD02

change sail address company with old address new address

05/02/20251 page · PDF
Shares allotted

capital allotment shares

15/01/20253 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
Director appointed

appoint person director company with name date

10/12/20242 pages · PDF
Director resigned

termination director company with name termination date

18/06/20241 page · PDF
RESOLUTIONS

resolution

14/04/20242 pages · PDF
Accounts filed

accounts with accounts type group

20/03/202471 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
Shares allotted

capital allotment shares

28/02/20243 pages · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
RESOLUTIONS

resolution

22/04/20232 pages · PDF
Accounts filed

accounts with accounts type group

12/04/202367 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20234 pages · PDF
Director details changed

change person director company with change date

21/02/20232 pages · PDF
Director details changed

change person director company with change date

21/02/20232 pages · PDF
Director resigned

termination director company with name termination date

26/01/20231 page · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Shares allotted

capital allotment shares

23/09/20223 pages · PDF
RESOLUTIONS

resolution

28/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

24/02/202268 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20224 pages · PDF
Accounts filed

accounts with accounts type group

08/04/202166 pages · PDF
RESOLUTIONS

resolution

03/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20214 pages · PDF
Shares allotted

capital allotment shares

12/02/20213 pages · PDF
RP04SH01

second filing capital allotment shares

14/12/20204 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Shares allotted

capital allotment shares

07/07/20204 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20201 page · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
RESOLUTIONS

resolution

05/05/20202 pages · PDF
AP03

appoint person secretary company with name date

04/05/20202 pages · PDF
Director appointed

appoint person director company with name date

04/05/20202 pages · PDF
TM02

termination secretary company with name termination date

01/05/20201 page · PDF
Shares allotted

capital allotment shares

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202054 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20204 pages · PDF
Shares allotted

capital allotment shares

24/01/20203 pages · PDF
RP04SH01

second filing capital allotment shares

13/12/20198 pages · PDF
Shares allotted

capital allotment shares

03/07/20194 pages · PDF
MA

memorandum articles

14/05/201958 pages · PDF
SH02

capital alter shares consolidation

28/03/20195 pages · PDF
Shares allotted

capital allotment shares

26/03/20193 pages · PDF
Accounts filed

accounts with accounts type group

25/03/201951 pages · PDF
PSC08

notification of a person with significant control statement

20/03/20192 pages · PDF
RESOLUTIONS

resolution

18/03/20194 pages · PDF
Shares allotted

capital allotment shares

11/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20194 pages · PDF
Shares allotted

capital allotment shares

24/08/20183 pages · PDF
Shares allotted

capital allotment shares

20/08/20183 pages · PDF
Director appointed

appoint person director company with name date

05/04/20183 pages · PDF
Director appointed

appoint person director company with name date

05/04/20183 pages · PDF
Director resigned

termination director company with name termination date

05/04/20182 pages · PDF
RESOLUTIONS

resolution

07/03/20182 pages · PDF
Shares allotted

capital allotment shares

28/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20184 pages · PDF
Shares allotted

capital allotment shares

21/02/20183 pages · PDF
RP04SH01

second filing capital allotment shares

13/02/20188 pages · PDF
RP04SH01

second filing capital allotment shares

13/02/20188 pages · PDF
Accounts filed

accounts with accounts type group

30/01/201844 pages · PDF
Shares allotted

capital allotment shares

03/01/20184 pages · PDF
Shares allotted

capital allotment shares

02/01/20184 pages · PDF
Shares allotted

capital allotment shares

06/11/20173 pages · PDF
Shares allotted

capital allotment shares

01/11/20173 pages · PDF
RESOLUTIONS

resolution

27/04/20172 pages · PDF
Accounts filed

accounts with accounts type group

13/03/201742 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20174 pages · PDF
Shares allotted

capital allotment shares

23/12/20163 pages · PDF
Shares allotted

capital allotment shares

18/08/20163 pages · PDF
AD02

change sail address company with old address new address

22/06/20161 page · PDF
RESOLUTIONS

resolution

03/03/20162 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20168 pages · PDF
Accounts filed

accounts with accounts type group

01/02/201641 pages · PDF
AD03

move registers to sail company with new address

22/01/20161 page · PDF
Shares allotted

capital allotment shares

11/01/20165 pages · PDF
Director appointed

appoint person director company with name date

31/03/20153 pages · PDF
RESOLUTIONS

resolution

18/03/20152 pages · PDF
Director resigned

termination director company with name termination date

17/03/20152 pages · PDF
Accounts filed

accounts with accounts type group

18/02/201537 pages · PDF
Annual return

annual return company with made up date no member list

30/01/20158 pages · PDF