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Hardisty Brothers Limited

Hardisty Brothers Limited is an active company incorporated on 28 January 2008 with the registered office located in London, City of London. Hardisty Brothers Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06485891
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Jul 2023 (2 years 3 months ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
07812182497
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Martin Paul Elliott
Director • British • Lives in England • Born in Aug 1983
David William Linley
Director • British • Lives in UK • Born in Dec 1964
David Johnston Alexander
Director • Estate Agent • Scottish • Lives in Scotland • Born in Sep 1960
Lomond Property Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
Ian Ronald Sutherland, David William Linley, and 1 more are mutual people.
Active
Sinclair Property Developments Ltd
Ian Ronald Sutherland, David Johnston Alexander, and 2 more are mutual people.
Active
Dale Eddison Limited
Ian Ronald Sutherland, David Johnston Alexander, and 2 more are mutual people.
Active
Home Of Property Ltd
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
Sugarhouse (Leeds) Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
Linley And Simpson Sales Limited
Ian Ronald Sutherland, David William Linley, and 1 more are mutual people.
Active
Flexi Bill Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
Active
The Sugarhouse Group Limited
Ian Ronald Sutherland, David Johnston Alexander, and 1 more are mutual people.
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Brands
Hardisty and Co
Hardisty and Co is an estate agency based in Horsforth, specialising in residential sales, new homes, and commercial properties across West Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£210K
Increased by £109.46K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£1.58M
Increased by £182.58K (+13%)
Total Liabilities
-£200K
Decreased by £63.27K (-24%)
Net Assets
£1.38M
Increased by £245.85K (+22%)
Debt Ratio (%)
13%
Decreased by 6.2% (-33%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
Linley & Simpson Group Limited (PSC) Resigned
4 Months Ago on 30 Jun 2025
Lomond Property Lettings Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Mr David Johnston Alexander Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
David William Linley Resigned
10 Months Ago on 12 Dec 2024
Martin Paul Elliott Resigned
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Lomond Property Lettings Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Linley & Simpson Group Limited as a person with significant control on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr David Johnston Alexander as a director on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of Martin Paul Elliott as a director on 12 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
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Repayment History
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