HARDISTY BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

HARDISTY BROTHERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARDISTY BROTHERS LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/01/2024.

HARDISTY BROTHERS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 07/04/2022 07/01/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2022-04-07 CURRENT
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2022-04-07 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-28 UNTIL 2008-01-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-01-28 UNTIL 2008-01-28 RESIGNED
MR NICHOLAS DAVID SIMPSON Feb 1969 British Director 2022-04-07 UNTIL 2023-09-25 RESIGNED
PETER RONALD HARDISTY Nov 1984 British Director 2008-01-28 UNTIL 2021-06-15 RESIGNED
MR ANDREW JOHN HARDISTY Apr 1980 British Director 2008-01-28 UNTIL 2022-04-07 RESIGNED
IAN JONATHAN HARDISTY Oct 1981 British Director 2008-01-28 UNTIL 2022-04-07 RESIGNED
MR ANDREW JOHN HARDISTY Apr 1980 British Secretary 2008-01-28 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linley & Simpson Group Limited 2022-04-07 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Hardisty 2017-01-28 - 2022-04-07 4/1980 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY LIVING (LEEDS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LINLEY & SIMPSON LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAWTON LETTINGS LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
SIMON BLYTH LETTINGS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LARARDS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
SINCLAIR PROPERTY DEVELOPMENTS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
WALTER INGHAM & CO (MANAGEMENT) LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HENDYS LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
COALTERS LTD LEEDS ENGLAND Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
DALE EDDISON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
CASTLE ESTATES (NORTH LEEDS) LTD HARROGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CACTUS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASSURED PROPERTY ACQUISITIONS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE BLUE SQUARE TOTAL PROPERTY SOLUTIONS LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
LINLEY & SIMPSON GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLROYD & CO ESTATE AGENTS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ERE LETTINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LINLEY & SIMPSON HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSURED SELECT LLP HARROGATE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hardisty Brothers Limited Filleted accounts for Companies House (small and micro) 2023-07-21 07-04-2022 £95,383 Cash £746,745 equity
Micro-entity Accounts - HARDISTY BROTHERS LIMITED 2021-12-31 30-03-2021 £1,266,165 equity
Micro-entity Accounts - HARDISTY BROTHERS LIMITED 2021-03-27 30-03-2020 £734,595 equity
Micro-entity Accounts - HARDISTY BROTHERS LIMITED 2020-01-01 30-03-2019 £689,514 equity
Micro-entity Accounts - HARDISTY BROTHERS LIMITED 2019-03-29 30-03-2018 £637,243 equity
HARDISTY BROTHERS LIMITED 2018-01-03 31-03-2017 £55,964 Cash £584,496 equity
Hardisty Brothers Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £33,518 Cash £526,444 equity
Hardisty Brothers Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £76,472 Cash £401,745 equity
Hardisty Brothers Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £98,310 Cash £298,722 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WANDYLAW WIND FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WISBECH SOLAR FARM LTD LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ACTION ACCOMMODATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WONDERFUL WORLD TRAVEL UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CBRE HANA OPERATIONS LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BRISTOL HEAT NETWORKS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CBRE HANA LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
NORFOLK VANGUARD EAST LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VATTENFALL BRENT CROSS LIMITED LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
STUDENT HOMES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities