Company information:
Hardie Polymers Holdings Limited (No: SC715079)
Address: 221 WEST GEORGE STREET, GLASGOW, G2 2ND, SCOTLAND
Status: Active
Incorporated: 15-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRIAN ANTHONY AITKEN ( DOB: Jul-1973 From: Nov-2021 )
Current Director: IAN ANDREW JOHN BUCHAN ( DOB: Feb-1981 From: Nov-2021 )
Current Director: ISOBEL FERGUSON ( DOB: Sep-1975 From: Nov-2021 )
Current Director: FERGUS ALLAN GRAEME HARDIE ( DOB: Sep-1962 From: Nov-2021 )
Current Director: FERGUS ALLAN GRAEME HARDIE ( DOB: Sep-1962 From: Nov-2021 )
Current Director: BARTOSZ MICHAL KOMANSKI ( DOB: Apr-1982 From: Nov-2021 )
Current Director: BARTOSZ MICHAL KOMANSKI ( DOB: Apr-1982 From: Nov-2021 )
Current Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Nov-2021 )
Current Director: JAMES MCNAB PIRRIE ( DOB: Sep-1960 From: Nov-2021 )
Current Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Nov-2021 )
Persons of Significant Control:
Mr Brian Anthony Aitken, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15, Ceased: 2021-11-25)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,992,974 | 2,028,620 | 1992974.0,2028620.0 |
| Current assets / Cash at bank and on hand | 27,065 | 15,699 | 27065.0,15699.0 |
| Net assets (liabilities) | 746,654 | 700,186 | 746654.0,700186.0 |
| Equity / share capital and reserves | 746,654 | 700,186 | 746654.0,700186.0 |