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
Active 3
  • 1
    Hardie, Frank
    Director 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 - Ownership of shares – 75% or moreCIF 0
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Billington, Hellen
    Individual (1 offspring)
    Officer
    2002-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hardie, Hellen Rose
    Company Secretary/Director born in April 1969
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    AD VALOREM DIRECTORS LIMITED
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Director → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-07-11 ~ 2002-08-06
    PE - Nominee Secretary → CIF 0
  • 3
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-10-07 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-07-11 ~ 2002-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HARDIE SECURE PRODUCTS LIMITED

Previous name
PICCOLOS LIMITED - 2002-10-17
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets
1,383,616 GBP2023-07-31
1,351,292 GBP2022-07-31
Current Assets
325,661 GBP2023-07-31
501,329 GBP2022-07-31
Creditors
Current
-202,961 GBP2023-07-31
-461,904 GBP2022-07-31
Net Current Assets/Liabilities
122,700 GBP2023-07-31
39,425 GBP2022-07-31
Total Assets Less Current Liabilities
1,506,316 GBP2023-07-31
1,390,717 GBP2022-07-31
Creditors
Non-current
-408,834 GBP2023-07-31
-409,806 GBP2022-07-31
Accrued Liabilities/Deferred Income
-6,847 GBP2023-07-31
-5,345 GBP2022-07-31
Net Assets/Liabilities
1,090,635 GBP2023-07-31
975,566 GBP2022-07-31
Equity
1,090,635 GBP2023-07-31
975,566 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • HARDIE SECURE PRODUCTS LIMITED
    Info
    PICCOLOS LIMITED - 2002-10-17
    Registered number 04483111
    Moretyne Farm Wood End, Marston Moretaine, Bedford MK43 0NY
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.