Established in 2005, Hardide Plc are based in Bicester, Oxfordshire, it has a status of "Active". There are 17 directors listed as Hallam, Simon Andrew, Boyce, Andrew Richard, Hallam, Simon Andrew, Kirkham, Philip David, Rice, Timothy Julian, Zhuk, Yuri Nikolaevich, Dr, Davenport, Peter Neil, Smith, Rebecca Louise, Chestnutt, David Moore Alexander, Davenport, Peter Neil, Hine, Richard Graham, Dr, Mott, David Edward Christian, Murray Smith, James, Robinson, Bruce Charles, Smith, Hugh Carlisle, Ward, Janice Elizabeth, Zakroff, William Yale for this business at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYCE, Andrew Richard | 18 June 2012 | - | 1 |
| HALLAM, Simon Andrew | 21 April 2020 | - | 1 |
| KIRKHAM, Philip David | 01 September 2012 | - | 1 |
| RICE, Timothy Julian | 19 March 2018 | - | 1 |
| ZHUK, Yuri Nikolaevich, Dr | 14 March 2005 | - | 1 |
| CHESTNUTT, David Moore Alexander | 03 February 2005 | 31 March 2007 | 1 |
| DAVENPORT, Peter Neil | 21 March 2006 | 22 May 2020 | 1 |
| HINE, Richard Graham, Dr | 02 June 2008 | 17 August 2011 | 1 |
| MOTT, David Edward Christian | 14 March 2005 | 17 March 2009 | 1 |
| MURRAY SMITH, James | 03 February 2005 | 30 April 2008 | 1 |
| ROBINSON, Bruce Charles | 07 February 2011 | 05 April 2013 | 1 |
| SMITH, Hugh Carlisle | 14 March 2005 | 07 February 2011 | 1 |
| WARD, Janice Elizabeth | 02 March 2015 | 19 March 2018 | 1 |
| ZAKROFF, William Yale | 25 June 2007 | 27 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLAM, Simon Andrew | 21 April 2020 | - | 1 |
| DAVENPORT, Peter Neil | 19 May 2008 | 21 April 2020 | 1 |
| SMITH, Rebecca Louise | 03 February 2005 | 30 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| SH01 - Return of Allotment of shares | 07 July 2020 | |
| AD01 - Change of registered office address | 17 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| RESOLUTIONS - N/A | 05 May 2020 | |
| AP03 - Appointment of secretary | 04 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 01 May 2020 | |
| SH01 - Return of Allotment of shares | 21 April 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 27 January 2020 | |
| SH01 - Return of Allotment of shares | 24 January 2020 | |
| RP04SH01 - N/A | 13 December 2019 | |
| SH01 - Return of Allotment of shares | 03 July 2019 | |
| MA - Memorandum and Articles | 14 May 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2019 | |
| SH01 - Return of Allotment of shares | 26 March 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| PSC08 - N/A | 20 March 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| SH01 - Return of Allotment of shares | 11 March 2019 | |
| CS01 - N/A | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 24 August 2018 | |
| SH01 - Return of Allotment of shares | 20 August 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| SH01 - Return of Allotment of shares | 28 February 2018 | |
| CS01 - N/A | 22 February 2018 | |
| SH01 - Return of Allotment of shares | 21 February 2018 | |
| RP04SH01 - N/A | 13 February 2018 | |
| RP04SH01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| SH01 - Return of Allotment of shares | 06 November 2017 | |
| SH01 - Return of Allotment of shares | 01 November 2017 | |
| RESOLUTIONS - N/A | 27 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 30 January 2017 | |
| SH01 - Return of Allotment of shares | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 18 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| RESOLUTIONS - N/A | 03 March 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2016 | |
| SH01 - Return of Allotment of shares | 11 January 2016 | |
| AP01 - Appointment of director | 31 March 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 08 October 2014 | |
| SH01 - Return of Allotment of shares | 19 August 2014 | |
| SH01 - Return of Allotment of shares | 06 August 2014 | |
| SH01 - Return of Allotment of shares | 11 June 2014 | |
| SH01 - Return of Allotment of shares | 14 March 2014 | |
| RESOLUTIONS - N/A | 25 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 05 April 2013 | |
| SH01 - Return of Allotment of shares | 28 March 2013 | |
| RESOLUTIONS - N/A | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 28 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 22 January 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 19 December 2012 | |
| AP01 - Appointment of director | 20 September 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| RESOLUTIONS - N/A | 20 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| RESOLUTIONS - N/A | 03 March 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 13 January 2011 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD01 - Change of registered office address | 03 September 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| RESOLUTIONS - N/A | 25 February 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| RESOLUTIONS - N/A | 02 September 2009 | |
| RESOLUTIONS - N/A | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 September 2009 | |
| MEM/ARTS - N/A | 02 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
| 123 - Notice of increase in nominal capital | 02 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| MEM/ARTS - N/A | 30 July 2009 | |
| MEM/ARTS - N/A | 08 April 2009 | |
| RESOLUTIONS - N/A | 05 April 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 February 2009 | |
| AUD - Auditor's letter of resignation | 23 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 08 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363s - Annual Return | 26 February 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2007 | |
| 287 - Change in situation or address of Registered Office | 15 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 363s - Annual Return | 23 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| AUD - Auditor's letter of resignation | 25 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| RESOLUTIONS - N/A | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2006 | |
| 287 - Change in situation or address of Registered Office | 14 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| PROSP - Prospectus | 07 April 2005 | |
| SA - Shares agreement | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| RESOLUTIONS - N/A | 16 March 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 March 2005 | |
| 123 - Notice of increase in nominal capital | 16 March 2005 | |
| 225 - Change of Accounting Reference Date | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 14 March 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 14 March 2005 | |
| BS - Balance sheet | 14 March 2005 | |
| AUDR - Auditor's report | 14 March 2005 | |
| AUDS - Auditor's statement | 14 March 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 March 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| CERTNM - Change of name certificate | 09 February 2005 | |
| 287 - Change in situation or address of Registered Office | 04 February 2005 | |
| NEWINC - New incorporation documents | 27 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 03 April 2008 | Fully Satisfied |
N/A |
