| Company Name | H.W. Hunt & Son Limited |
|---|---|
| Directors | Barbara Megan Hilary Massey and Richard Thomas Massey |
| Company Status | Active |
| Company Number | 00452217 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1948(75 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barbara Megan Hilary Massey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(43 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Co Director/Secretary |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Director Name | Mr Richard Thomas Massey |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(43 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Secretary Name | Barbara Megan Hilary Massey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(43 years, 11 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allostock Hall Allostock Knutsford Cheshire WA16 9JZ |
| Director Name | Mr David Edmund Grills |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(43 years, 11 months after company formation) |
| Appointment Duration | 17 years (resigned 26 February 2009) |
| Role | Sales/Technical Director |
| Country of Residence | England |
| Correspondence Address | Watling Bank Tushingham Whitchurch Salop SY13 4QL Wales |
Contact
| Website | masseyfeeds.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01477 533312 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Cranage Mill Holmes Chapel Crewe Cheshire CW4 8EE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Cranage |
| Ward | Dane Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | Massey Bros. (Cranage) LTD 50.00% Deferred |
|---|---|
| 6k at £1 | Massey Bros. (Cranage) LTD 49.99% Ordinary |
| 1 at £1 | Richard Massey 0.01% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 February 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 March 2024 (5 months, 1 week from now) |
Filing History
| 4 March 2021 | Unaudited abridged accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (6 pages) |
| 28 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (6 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 28 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (6 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
| 23 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 March 2009 | Appointment terminated director david grills (1 page) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 4 March 2009 | Appointment terminated director david grills (1 page) |
| 4 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 12 July 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 27/02/06; full list of members (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 14 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 14 March 2005 | Return made up to 27/02/05; full list of members (3 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 28 April 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 7 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 22 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 22 March 2001 | Return made up to 27/02/01; full list of members (7 pages) |
| 15 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 15 March 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 10 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 11 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 3 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 6 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 27/02/97; full list of members (6 pages) |
| 8 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |