HUNT BROTHERS & CO. LIMITED

HUNT BROTHERS & CO. LIMITED is an active private limited company, incorporated on 16 March 1954. The nature of the business is Agents involved in the sale of timber and building materials. The company's registered office is on Carr Lane, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. HUNT BROTHERS & CO. LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	EVERITE HOUSE CARR LANE
Address Line 2	HOYLAKE
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH47 4BG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

Company Name History

From incorporation onwards:

HUNT BROTHERS & CO. LIMITED

Directors

(The company's officers)

MR GEOFFREY HILDITCH

(~67 year old British national)

48 DOVEDALE ROAD, WIRRAL, MERSEYSIDE, CH47 3AW

Current Director
Gives occupation as TIMBER AGENT
Usually resident in UNITED KINGDOM

Appointed on 17/07/1996

MR STEPHEN MICHAEL KNOWLES

(~57 year old British national)

EVERITE HOUSE CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4BG

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2018

MR TIMOTHY JOHN LINCOLN

(~66 year old British national)

EVERITE HOUSE CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4BG

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2018

JOHN ROBERT ANDREWS

(~74 year old British national)

ASH TREE HOOUSE 3 THE WOODLANDS, BRIARS LANE, LATHOM ORMSKIRK, LANCASHIRE, L40 5RS

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 17/05/1999

Shareholders

(Persons of Significant Control)

Mr Geoffrey Hilditch

(~67 year old British national)

Everite House, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4BG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ian Linzey Cartwright

(~66 year old British national)

Everite House, Carr Lane, Hoylake, Wirral, Merseyside, CH47 4BG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PRODUCT SALES LIMITED

JOHN ROBERT ANDREWS
MR GEOFFREY HILDITCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)