CHARLES HURST LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES HURST LIMITED
COMPANY NUMBER
NI004882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
24/03/1961
(63 years and 7 months old)
WEBSITE
http://www.charleshurstgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1950
01/01/2000
CHARLES HURST (COMMERCIALS) LIMITED
View all previous names
COUNTY ANTRIM
BT12 6LR
Telephone: 02890381000
TPS: No
62 Boucher Road
Belfast
County Antrim
BT12 6LR
Telephone: 90383512
70 Belfast Road
Lisburn
Co Antrim
BT27 4AU
Telephone: 92665270
Quarry Corner
788 Upper Newtownards Road
Dundonald
Belfast
BT16 1UD
Telephone: 90480007
The Cutts Derriaghy Industrial Esta
Dunmurry
Belfast
BT17 9HN
Telephone: 90615856
10 Comber Road
Newtownards
Co Down
BT23 4QP
Telephone: 2115369
2 Loughan-Hill Industrial Estate
Coleraine
Co Londonderry
BT52 2NR
27 Boucher Road
Belfast
BT12 6HR
Telephone: 1087599
50 Lombard Road
Battersea
London
SW11 3SU
Telephone: 2118273
51-55 Sydenham Road
Belfast
BT3 9DJ
Telephone: 90453393
547 Antrim Road
Newtownabbey
Co Antrim
BT36 4RF
Telephone: 0190662
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES HURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES HURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES HURST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
14/03/1998 - Present (26 years and 8 months) Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
14/03/2000 - Present (24 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
14/03/2000 - 04/09/2006 (6 years and 5 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 22/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 22/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926918149) has left the board |
| 16/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 10/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 19/08/2020 | James Perrie (927294791) has left the board |
| 12/08/2020 | New Board Member James Perrie (927294791) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 29/04/2020 | New Company Secretary Philip John Kenny (926918149) Appointed |
| 25/02/2020 | Richard Scott Walker (926716366) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716366) Appointed |
| 16/01/2020 | Glenda MacGeekie (916395471) has left the board |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 12/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 16/07/2019 | William Holmes (913220447) has left the board |
| 16/07/2019 | Neil Anthony Davis (911028958) has left the board |
| 16/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 08/01/2015 | Richard John Stinson (914336708) has left the board |
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