Hart Brothers Limited

Active02700955 Private limited company
Incorporated
26 March 1992 (34 years)
Previously known as
G. P. Marine Limited (until 26 June 2007)
Glasgow Partners Limited (until 8 May 2002)
Industry
Distilling, rectifying and blending of spirits (11010)
Accounts type
Unaudited abridged
Region
North East
Address
4 Millfield Close
Millfield Close
Chester Le Street
DH2 3HZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Scottish
Born May 1991 (35)
Director · Appointed 31 March 1992
Canadian
Born March 1958 (68)
Officer history (8 former)
26 March 2026
Appointed Barclay, David Ellis as Director
23 March 2026
Resigned Hart, Alistair Robert Greig as Director
31 March 2025
Resigned Purdie, Caroline as Secretary
31 January 2025
Resigned Mcsherry, Gerrard as Director
15 February 2016
Resigned Blair, Alan as Secretary
15 February 2016
Appointed Purdie, Caroline as Secretary
6 June 2007
Appointed Mcsherry, Gerrard as Director
1 June 2007
Appointed Hart, Alistair Robert Greig as Director
24 August 1995
Appointed Blair, Alan as Secretary
24 August 1995
Resigned Kaufman, Leslie Charles as Secretary
24 August 1995
Resigned Kaufman, Leslie Charles as Director
31 March 1992
Appointed Barclay, Colin Shields as Director
31 March 1992
Appointed Kaufman, Leslie Charles as Secretary
31 March 1992
Appointed Kaufman, Leslie Charles as Director
31 March 1992
Resigned Brewer, Suzanne as Nominee Secretary
31 March 1992
Resigned Brewer, Kevin, Dr as Nominee Director
26 March 1992
Appointed Brewer, Suzanne as Nominee Secretary
26 March 1992
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 01616670
Former controllers (1)
24 March 2025
Ceased JG Distillers Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ethica Management Services Ltd Owns 75–100% of shares
Halifax Shipping and Finance Co Ltd. Owns 75–100% of shares
Hart Brothers Limited This company Owns 75–100% of shares
Jock Fraser (Scotland) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£0£0£0£0
Debtors£0
Cash£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 September 2025
26 March 2026Appointment of a director
26 March 2026Confirmation statement with no updates21 March 2026
23 March 2026Termination of appointment of a director
26 September 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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