Hardisty Brothers Limited. Head office in London. Check Director.

Hardisty Brothers Limited, London

Hardisty Brothers Limited is a private limited company. Located at 70 St. Mary Axe, London EC3A 8BE, the above-mentioned 16 years old business was incorporated on 2008-01-28 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
3 directors can be found in this business: Ian S. (appointed on 05 July 2023), David L. (appointed on 07 April 2022), Martin E. (appointed on 07 April 2022).

About
Name: Hardisty Brothers Limited
Number: 06485891
Incorporation date: 2008-01-28
End of financial year: 07 April


Address:	70 St. Mary Axe London EC3A 8BE
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Linley & Simpson Group Limited

7 April 2022

Address	70 St. Mary Axe, Horsforth, London, EC3A 8BE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08761192
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

28 January 2017 - 7 April 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2021-03-31	2022-04-07
Current Assets	151,356	153,506	265,323	333,929	379,808	402,595	382,050	411,073	500,447	812,785	812,784	800,151
Fixed Assets	440,009	470,456	451,578	429,790	806,772	805,707	759,100	723,100	757,424	901,500	901,501	61,419
Total Assets Less Current Liabilities	125,058	521,771	563,387	638,322	1,030,334	1,045,658	960,476	998,327	1,023,177	1,525,422	997,422	755,724
Intangible Fixed Assets	350,000	262,500	245,000	227,500	210,000	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	125,058	104,180	298,722	401,745	526,444	-	-	-	-	-	-	-
Tangible Fixed Assets	40,009	157,956	156,578	152,290	546,772	-	-	-	-	-	-	-

The target date for Hardisty Brothers Limited confirmation statement filing is 2024-06-29. The last one was sent on 2023-06-15. The target date for a subsequent statutory accounts filing is 07 January 2024. Most recent accounts filing was sent for the time up until 07 April 2022.

2 persons of significant control are listed in the Companies House, namely: Linley & Simpson Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Mary Axe, Horsforth, EC3A 8BE London. Andrew H. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 7th Dec 2023 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
TM01	Mon, 25th Sep 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, September 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, September 2023 \| incorporation	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 7th Apr 2022 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: Tue, 18th Jul 2023. New Address: 70 st. Mary Axe London EC3A 8BE. Previous address: Troy Mills Troy Road Horsforth Leeds LS18 5GN England filed on: 18th, July 2023 \| address	Free Download (1 page)
AP01	On Wed, 5th Jul 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Wed, 30th Mar 2022 to Thu, 7th Apr 2022 filed on: 2nd, December 2022 \| accounts	Free Download (1 page)
TM02	Thu, 7th Apr 2022 - the day secretary's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
TM01	Thu, 7th Apr 2022 - the day director's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 11th Apr 2022. New Address: Troy Mills Troy Road Horsforth Leeds LS18 5GN. Previous address: 101 New Road Side Horsforth Leeds LS18 4QD England filed on: 11th, April 2022 \| address	Free Download (1 page)
AP01	On Thu, 7th Apr 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Apr 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
TM01	Thu, 7th Apr 2022 - the day director's appointment was terminated filed on: 11th, April 2022 \| officers	Free Download (1 page)
AP01	On Thu, 7th Apr 2022 new director was appointed. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 18th Oct 2021. New Address: 101 New Road Side Horsforth Leeds LS18 4QD. Previous address: Rigton Grange Church Hill North Rigton Leeds LS17 0DB England filed on: 18th, October 2021 \| address	Free Download (1 page)
TM01	Tue, 15th Jun 2021 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: Tue, 31st Dec 2019. New Address: Rigton Grange Church Hill North Rigton Leeds LS17 0DB. Previous address: 101-103 New Road Side Horsforth Leeds West Yorkshire LS18 4QD filed on: 31st, December 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Mar 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 100.00 GBP capital
MISC	Amending 288A filed on: 25th, February 2014 \| miscellaneous	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, August 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2013 \| resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 21st, August 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
CH01	On Tue, 8th Jan 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
CH03	On Tue, 8th Jan 2013 secretary's details were changed filed on: 8th, January 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on Fri, 30th Dec 2011. Old Address: 97 New Road Side Morforth Leeds LS18 4QD filed on: 30th, December 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
225	Curr sho from 31/01/2009 to 31/03/2008 filed on: 18th, March 2008 \| accounts	Free Download (1 page)
288a	On Tue, 4th Mar 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288a	On Tue, 19th Feb 2008 New secretary appointed;new director appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
288b	On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 19th Feb 2008 New secretary appointed;new director appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
288b	On Tue, 19th Feb 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 19th Feb 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On Tue, 19th Feb 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On Tue, 19th Feb 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2008 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2008 \| incorporation	Free Download (16 pages)

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