logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hardie, Hellen Rose
    Born in April 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Hardie, Hellen Rose
    Individual (1 offspring)
    Officer
    2002-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hardie, Frank
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ now
    OF - Director → CIF 0
    Mr Frank Hardie
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-08-01 ~ 2025-07-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    AD VALOREM DIRECTORS LIMITED 04173711
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents, 29 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-07-11 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-07-11 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 6
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents, 114 offsprings)
    Officer
    2002-10-07 ~ 2003-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARDIE SECURE PRODUCTS LIMITED

Period: 2002-10-17 ~ now
Company number: 04483111
Registered names
HARDIE SECURE PRODUCTS LIMITED - now
PICCOLOS LIMITED - 2002-10-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
1,376,788 GBP2024-07-31
1,383,616 GBP2023-07-31
Current Assets
84,222 GBP2024-07-31
325,661 GBP2023-07-31
Creditors
Current
-174,584 GBP2024-07-31
-202,961 GBP2023-07-31
Net Current Assets/Liabilities
-90,362 GBP2024-07-31
122,700 GBP2023-07-31
Total Assets Less Current Liabilities
1,286,426 GBP2024-07-31
1,506,316 GBP2023-07-31
Creditors
Non-current
-355,559 GBP2024-07-31
-408,834 GBP2023-07-31
Accrued Liabilities/Deferred Income
-5,886 GBP2024-07-31
-6,847 GBP2023-07-31
Net Assets/Liabilities
924,981 GBP2024-07-31
1,090,635 GBP2023-07-31
Equity
924,981 GBP2024-07-31
1,090,635 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • HARDIE SECURE PRODUCTS LIMITED
    Info
    PICCOLOS LIMITED - 2002-10-17
    Registered number 04483111
    1st Floor, Cql House Alington Road, Little Barford, St. Neots PE19 6YH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.