Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Hardisty Brothers Limited
- Incorporated
- 28 January 2008 (18 years)
- Industry
- Real estate agencies (68310)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Director · Appointed 19 March 2025
British
Born September 1960 (66)
Officer history (10 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
23 June 2026
19 March 2025
12 December 2024
12 December 2024
25 September 2023
5 July 2023
7 April 2022
7 April 2022
7 April 2022
Resigned Hardisty, Ian Jonathan as Director
7 April 2022
7 April 2022
7 April 2022
15 June 2021
Resigned Hardisty, Peter Ronald as Director
28 January 2008
28 January 2008
Appointed Hardisty, Peter Ronald as Director
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
Appointed Hardisty, Ian Jonathan as Director
28 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580
Former controllers (2)
30 June 2025
Ceased Linley & Simpson Group Limited — Owns 75–100% of shares
7 April 2022
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £746,745
- Cash
- £95,383
- down £717,401 (88%)
- Employees
- 37
- no change
- 2021: 37 in the 2022 accounts
- Debt Ratio
- 13%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £61,419 | £901,500 | £757,424 |
| Current Assets | £800,151 | £812,785 | £500,447 |
| Debtors | £704,768 | ||
| Cash | £95,383 | ||
| Creditors (< 1 year) | £105,846 | £188,863 | £234,694 |
| Creditors (> 1 year) | £259,257 | £282,816 | |
| Net Current Assets | £694,305 | £623,922 | £265,753 |
| Net Assets | £746,745 | £1,266,165 | £734,595 |
| Shareholder Funds | £746,745 | £1,266,165 | £734,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 30 September 2025 | Other filing |
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