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HARDISTY BROTHERS LIMITED

Active
06485891·incorporated 2008-01-28

HARDISTY BROTHERS LIMITED is an active UK private limited company, incorporated on 28 January 2008 at Companies House (number 06485891; OpenRegistry canonical ID GB-06485891-hardisty-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-28
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HARDISTY BROTHERS LIMITED has 1 person with significant control on file:

  • Lomond Property Lettings Limited (United Kingdom reg. Sc373580). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Linley & Simpson Group Limited (England reg. 08761192). Notified 2022-04-07. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Hardisty born 1980 resident in England, British national. Notified 2017-01-28. Ceased 2022-04-07.
    • Owns 75% or more of shares

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