HARDISTY BROTHERS LIMITED

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HARDISTY BROTHERS LIMITED

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Key Data

Status

Active

Company No.

06485891

Incorporation date

28/01/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 02/12/2022)
dot icon11/03/2026
Confirmation statement made on 2026-03-11 with updates
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/07/2025
Notification of Lomond Property Lettings Limited as a person with significant control on 2025-06-30
dot icon01/07/2025
Cessation of Linley & Simpson Group Limited as a person with significant control on 2025-06-30
dot icon19/03/2025
Appointment of Mr David Johnston Alexander as a director on 2025-03-19
dot icon18/12/2024
Termination of appointment of Martin Paul Elliott as a director on 2024-12-12
dot icon18/12/2024
Termination of appointment of David William Linley as a director on 2024-12-12
dot icon30/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon30/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon30/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon30/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/05/2024
Previous accounting period shortened from 2024-04-07 to 2023-12-31
dot icon01/05/2024
Registration of charge 064858910009, created on 2024-04-29
dot icon22/03/2024
Audit exemption statement of guarantee by parent company for period ending 07/04/23
dot icon22/03/2024
Consolidated accounts of parent company for subsidiary company period ending 07/04/23
dot icon22/03/2024
Total exemption full accounts made up to 2023-04-07
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon08/03/2024
Change of details for Linley & Simpson Group Limited as a person with significant control on 2024-03-08
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon07/12/2023
Director's details changed for Mr David William Linley on 2023-12-07
dot icon07/12/2023
Director's details changed for Mr Martin Paul Elliott on 2023-01-31
dot icon13/10/2023
Registration of charge 064858910008, created on 2023-10-10
dot icon02/10/2023
Termination of appointment of Nicholas David Simpson as a director on 2023-09-25
dot icon28/09/2023
Registration of charge 064858910006, created on 2023-09-25
dot icon28/09/2023
Registration of charge 064858910007, created on 2023-09-25
dot icon12/09/2023
Memorandum and Articles of Association
dot icon12/09/2023
Resolutions
dot icon20/07/2023
Total exemption full accounts made up to 2022-04-07
dot icon18/07/2023
Registered office address changed from Troy Mills Troy Road Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-07-18
dot icon17/07/2023
Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05
dot icon15/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon24/05/2023
Registration of charge 064858910005, created on 2023-05-22
dot icon23/05/2023
Registration of charge 064858910004, created on 2023-05-22
dot icon02/12/2022
Previous accounting period extended from 2022-03-30 to 2022-04-07
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

37
2022
change arrow icon0 % *

* during past year

Cash in Bank

£95,383.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
1.27M
-
0.00
-
-
2022
37
746.75K
-
0.00
95.38K
-
2022
37
746.75K
-
0.00
95.38K
-

Employees

2022

Employees

37 Ascended6 % *

Net Assets(GBP)

746.75K £Descended-41.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.38K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HARDISTY BROTHERS LIMITED

HARDISTY BROTHERS LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of HARDISTY BROTHERS LIMITED?

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HARDISTY BROTHERS LIMITED is currently Active. It was registered on 28/01/2008 .

Where is HARDISTY BROTHERS LIMITED located?

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HARDISTY BROTHERS LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does HARDISTY BROTHERS LIMITED do?

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HARDISTY BROTHERS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does HARDISTY BROTHERS LIMITED have?

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HARDISTY BROTHERS LIMITED had 37 employees in 2022.

What is the latest filing for HARDISTY BROTHERS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-11 with updates.