HARDIE CALDWELL SECRETARIES LTD.

Dissolved Glasgow

Non-trading company

0 employees website.com
Non-trading company
H

HARDIE CALDWELL SECRETARIES LTD.

Non-trading company

Founded 18 Dec 2000 Dissolved Glasgow, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GRAHAM SECRETARIES LTD. 18 Dec 2000 — 2 Aug 2012
Accounts Submitted 5 Jul 2023
Confirmation Submitted 6 Dec 2023 Next due 15 Dec 2024 18 months overdue
Net assets £2 £0 2022 year on year
Total assets £2 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citypoint 2 25 Tyndrum Street Glasgow G4 0JY

Full company profile for HARDIE CALDWELL SECRETARIES LTD. (SC213909), a dissolved company based in Glasgow, United Kingdom. Incorporated 18 Dec 2000. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hardie Caldwell Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hardie Caldwell Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PIONEER TOPCO LIMITED united kingdom
PIONEER MIDCO LIMITED united kingdom
PIONEER FINCO LIMITED united kingdom
PIONEER BIDCO LIMITED united kingdom
HARDIE CALDWELL LLP united kingdom
HARDIE CALDWELL SECRETARIES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
2 Apr 2024GazetteGazette Notice Voluntary
27 Mar 2024DissolutionDissolution Application Strike Off Company
2 Feb 2024OfficersTermination of Douglas Landies Emery as director on 31 Aug 2023
6 Dec 2023Confirmation StatementConfirmation statement made on 1 Dec 2023 with no updates
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

27 Mar 2024 Dissolution

Dissolution Application Strike Off Company

2 Feb 2024 Officers

Termination of Douglas Landies Emery as director on 31 Aug 2023

6 Dec 2023 Confirmation Statement

Confirmation statement made on 1 Dec 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 18 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 27 Mar 2024

Termination of Douglas Landies Emery as director on 31 Aug 2023

2 years ago on 2 Feb 2024

Confirmation statement made on 1 Dec 2023 with no updates

2 years ago on 6 Dec 2023