HB

HARDISTY BROTHERS LIMITED

Active

Company number 06485891

London, England · Incorporated 28 January 2008

70 St. Mary Axe, London, EC3A 8BE, England

Last updated on 5 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lomond Property Lettings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Legacy
Accounts
22 March 2024 View
Legacy
Other
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2023 View
Resolution
Resolution
12 September 2023 View
Memorandum Articles
Incorporation
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2013 View
Capital Name Of Class Of Shares
Capital
21 August 2013 View
Resolution
Resolution
21 August 2013 View
Resolution
Resolution
21 August 2013 View
Statement Of Companys Objects
Change Of Constitution
21 August 2013 View
Legacy
Mortgage
9 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Legacy
Mortgage
24 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Secretary Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Capital
19 March 2008 View
Legacy
Accounts
18 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Incorporation Company
Incorporation
28 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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