Hardisty Brothers Limited
- Company number
- 06485891
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jan 2008
- Nature of business
- Real estate agencies
- Corporate group
- Caldera Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 23 Jun 2026 | |
| ALEXANDER, David Johnston | Director | 19 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Hardisty | Ownership Of Shares 75 To 100 Percent | 28 Jan 2017 | 7 Apr 2022 |
| Linley & Simpson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2022 | 30 Jun 2025 |
| Lomond Property Lettings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 7 Apr 2023 | - | - | - |
| 7 Apr 2022 | £746,745 | £95,383 | 37 |
| 30 Mar 2021 | £1,266,165 | - | 34 |
| 30 Mar 2020 | £734,595 | - | 34 |
| 30 Mar 2019 | £689,514 | - | - |
| 30 Mar 2018 | £637,243 | - | - |
| 31 Mar 2017 | £584,496 | £55,964 | - |
| 31 Mar 2016 | £526,444 | £33,518 | - |
| 31 Mar 2015 | £401,745 | £76,472 | - |
| 31 Mar 2014 | £298,722 | £98,310 | - |
| 31 Mar 2013 | £104,180 | £90,729 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Hardisty Brothers Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited
Directors’ other companies
- ALEXANDER, David Johnston - Director at Dale Eddison Limited
- ALEXANDER, David Johnston - Director at TAY Letting Limited
- ALEXANDER, David Johnston - Director at Littlejohns Limited
- ALEXANDER, David Johnston - Director at Benaird Limited
- ALEXANDER, David Johnston - Director at D J Alexander Lettings Limited
- ALEXANDER, David Johnston - Director at Home Of Property Ltd
- ALEXANDER, David Johnston - Director at Flexi Bill Limited
- ALEXANDER, David Johnston - Director at Linley & Simpson Limited
- ALEXANDER, David Johnston - Director at Margaret Duffus Leasing Limited
- ALEXANDER, David Johnston - Director at TAY Letting East Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Bidco Limited (16064608)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)