# Hardisty Brothers Limited

## Details

- **Company number:** [06485891](https://find-and-update.company-information.service.gov.uk/company/06485891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2008
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Caldera Topco Limited](/group/4370) (68 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

Hardisty Brothers Limited → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)




## Directors' other companies

- [ALEXANDER, David Johnston](/person/6161312) - director at [Dale Eddison Limited](/company/06339901)
- [ALEXANDER, David Johnston](/person/6161312) - director at [TAY Letting Limited](/company/SC363881)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Littlejohns Limited](/company/SC133637)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Benaird Limited](/company/SC255840)
- [ALEXANDER, David Johnston](/person/6161312) - director at [D J Alexander Lettings Limited](/company/SC429588)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Home Of Property Ltd](/company/06804475)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Flexi Bill Limited](/company/10322613)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Linley & Simpson Limited](/company/03823391)
- [ALEXANDER, David Johnston](/person/6161312) - director at [Margaret Duffus Leasing Limited](/company/SC738642)
- [ALEXANDER, David Johnston](/person/6161312) - director at [TAY Letting East Ltd](/company/SC582568)



## Companies at the same address

- [3ym Limited](/company/15648158) (15648158)
- [8v Ltd](/company/13733617) (13733617)
- [AWX Ltd](/company/15667960) (15667960)
- [Beals Estate Agents Limited](/company/03614952) (03614952)
- [Beals Gold Service Limited](/company/08396197) (08396197)
- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)