RICHARD HARDIE LIMITED

Company summary

Company number: 01055767
Status: ACTIVE
Incorporated / age: 24 May 197254 years
Registered office: Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England
Accounts due: 31 March 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
RICHARD HARDIE (COACHES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDIE, Bernadette ACTIVE	Director	01 Apr 1995		England	October 1949	Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England
HARDIE, Nicholas Richard ACTIVE	Director	24 Sep 2006		England	September 1976	Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England
HARDIE, Richard Philip ACTIVE	Director			England	November 1951	Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England
LUKE, Rachel ACTIVE	Director	10 Mar 2017		England	May 1982	Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England
ANDERSON, John Carruthers RESIGNED	Secretary		27 Mar 2015			5 Bilton Hall Road, Jarrow, Tyne & Wear, NE32 3TN
ANDERSON, John Carruthers RESIGNED	Director		27 Mar 2015	England	August 1952	5 Bilton Hall Road, Jarrow, Tyne & Wear, NE32 3TN
WILKINSON, Frederick RESIGNED	Director	06 Jan 1992	11 Aug 1992		August 1941	13 Parkshiel, South Shields, Tyne & Wear, NE34 8BU

HARDIE, Bernadette ACTIVE
Role: Director
Appointed on: 01 Apr 1995
Country of Residence: England
Date of birth: October 1949
Address: Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England

HARDIE, Nicholas Richard ACTIVE
Role: Director
Appointed on: 24 Sep 2006
Country of Residence: England
Date of birth: September 1976
Address: Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England

HARDIE, Richard Philip ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1951
Address: Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England

LUKE, Rachel ACTIVE
Role: Director
Appointed on: 10 Mar 2017
Country of Residence: England
Date of birth: May 1982
Address: Bittern Close, Silverlink Retail Park, Newcastle, NE28 9ND, England

ANDERSON, John Carruthers RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2015
Address: 5 Bilton Hall Road, Jarrow, Tyne & Wear, NE32 3TN

ANDERSON, John Carruthers RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: August 1952
Address: 5 Bilton Hall Road, Jarrow, Tyne & Wear, NE32 3TN

WILKINSON, Frederick RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 11 Aug 1992
Date of birth: August 1941
Address: 13 Parkshiel, South Shields, Tyne & Wear, NE34 8BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1991	Satisfied
20 Feb 1991	Satisfied
20 Feb 1991	Satisfied
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1988	Satisfied
26 May 1988	Outstanding
11 Nov 1987	Satisfied
11 Nov 1987	Satisfied
24 Jun 1987	Satisfied
24 Jun 1987	Satisfied
24 Jun 1987	Satisfied
11 May 1987	Outstanding
12 May 1986	Satisfied
19 Feb 1986	Satisfied
17 Nov 1983	Satisfied
24 Nov 1981	Satisfied
04 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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