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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 8 Apr31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
07812182497
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • Scottish • Lives in Scotland • Born in Sep 1960
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Dec 1964
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linley & Simpson Limited
David William Linley, , and 1 more are mutual people.
Active
Sinclair Property Developments Ltd
David William Linley, Martin Paul Elliott, and 2 more are mutual people.
Active
Dale Eddison Limited
David William Linley, Martin Paul Elliott, and 2 more are mutual people.
Active
Home Of Property Ltd
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Sugarhouse (Leeds) Limited
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Linley And Simpson Sales Limited
David William Linley, Martin Paul Elliott, and 1 more are mutual people.
Active
Flexi Bill Limited
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
The Sugarhouse Group Limited
Martin Paul Elliott, Ian Ronald Sutherland, and 1 more are mutual people.
Active
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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£100.54K
Increased by £50.06K (+99%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.39M
Increased by £230.49K (+20%)
Total Liabilities
-£263.27K
Increased by £167.66K (+175%)
Net Assets
£1.13M
Increased by £62.83K (+6%)
Debt Ratio (%)
19%
Increased by 10.67% (+130%)
Latest Activity
Linley & Simpson Group Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Lomond Property Lettings Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr David Johnston Alexander Appointed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Martin Paul Elliott Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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