CHARLES HURST CORPORATION LIMITED - THE

Key Data

Status

Dissolved

Company No.

NI013590

Incorporation date

10/05/1979

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1979)

27/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/02/2025

Application to strike the company off the register

View PDF (1 pages)

04/12/2024

Resolutions

View PDF (2 pages)

04/12/2024

Solvency Statement dated 21/11/24

View PDF (1 pages)

04/12/2024

Statement by Directors

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04/12/2024

Statement of capital on 2024-12-04

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25/11/2024

Change of share class name or designation

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25/11/2024

Particulars of variation of rights attached to shares

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25/11/2024

Resolutions

View PDF (2 pages)

12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

22/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

18/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

16/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

16/03/2024

Satisfaction of charge NI0135900003 in full

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16/03/2024

Satisfaction of charge 2 in full

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16/03/2024

Satisfaction of charge 1 in full

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01/02/2024

Change of details for Lookers Plc as a person with significant control on 2023-10-10

View PDF (2 pages)

18/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

18/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

21/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

23/11/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

12/05/2021

Registration of charge NI0135900003, created on 2021-05-11

View PDF (51 pages)

06/05/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/04/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

09/04/2021

Director's details changed for Ms Anna Catherine Bielby on 2021-02-19

View PDF (2 pages)

09/04/2021

Termination of appointment of Henry Kenneth Surgenor as a director on 2020-12-08

View PDF (1 pages)

30/03/2021

Statement of company's objects

View PDF (2 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

16/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

12/03/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

27/04/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

31/03/2020

Director's details changed for Mr Mark Douglas Raban on 2019-07-15

View PDF (2 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

10/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

View PDF (2 pages)

08/08/2019

Clarification Information removed: AP01 for James Peter Robinson-Wyatt Reason for rectification: the information in the form removed is factually inaccurate or is derived from something factually inaccurate.

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17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Plc as a person with significant control on 2017-12-11

View PDF (2 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

17/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

12/09/2013

Appointment of Mr Nigel John Mcminn as a director

View PDF (3 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

23/01/2012

Memorandum and Articles of Association

View PDF (14 pages)

13/12/2011

Resolutions

View PDF (2 pages)

25/10/2011

Termination of appointment of Robin Gregson as a secretary

View PDF (4 pages)

20/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/05/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (22 pages)

19/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (4 pages)

19/04/2011

Director's details changed for Peter Jones on 2011-04-01

View PDF (3 pages)

19/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (4 pages)

19/04/2011

Director's details changed for Mr Henry Kenneth Surgenor on 2011-04-01

View PDF (5 pages)

13/04/2011

Secretary's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (17 pages)

16/02/2010

Termination of appointment of Stuart Macdonald as a secretary

View PDF (4 pages)

16/02/2010

Appointment of Robin Anthony Gregson as a secretary

View PDF (3 pages)

16/02/2010

Termination of appointment of Gordon Scott as a director

View PDF (2 pages)

23/07/2009

31/12/08 annual accts

View PDF (16 pages)

15/07/2009

Resolutions

View PDF (2 pages)

15/07/2009

Updated mem and arts

View PDF (15 pages)

15/07/2009

Resolutions

View PDF (4 pages)

26/06/2009

Change of dirs/sec

View PDF (2 pages)

17/06/2009

Particulars of a mortgage charge

View PDF (40 pages)

17/06/2009

Particulars of a mortgage charge

View PDF (18 pages)

16/06/2009

Change of dirs/sec

View PDF (3 pages)

29/05/2009

Change of dirs/sec

View PDF (3 pages)

29/05/2009

Change of dirs/sec

View PDF (2 pages)

19/03/2009

19/03/09 annual return shuttle

View PDF (6 pages)

07/11/2008

31/12/07 annual accts

View PDF (16 pages)

09/04/2008

19/03/08 annual return shuttle

View PDF (7 pages)

15/08/2007

31/12/06 annual accts

View PDF (16 pages)

03/04/2007

19/03/07 annual return shuttle

View PDF (7 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

13/11/2006

Auditor resignation

View PDF (2 pages)

21/09/2006

Change of dirs/sec

View PDF (2 pages)

29/08/2006

31/12/05 annual accts

View PDF (14 pages)

14/04/2006

19/03/06 annual return shuttle

View PDF (7 pages)

14/09/2005

31/12/04 annual accts

View PDF (12 pages)

04/07/2005

19/03/05 annual return shuttle

View PDF (7 pages)

16/02/2005

Decl re assist acqn shs

View PDF (4 pages)

20/12/2004

Auditor resignation

View PDF (1 pages)

20/12/2004

Dec dirs h/c ass acq shs

View PDF (3 pages)

20/12/2004

Resolutions

View PDF (1 pages)

10/12/2004

Change of dirs/sec

View PDF (2 pages)

02/11/2004

31/12/03 annual accts

View PDF (12 pages)

22/09/2004

Change of dirs/sec

View PDF (0 pages)

24/08/2004

Updated memorandum

View PDF (8 pages)

24/08/2004

Resolutions

View PDF (1 pages)

14/05/2004

19/03/04 annual return shuttle

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17/11/2003

Change of dirs/sec

View PDF (0 pages)

10/11/2003

Change of dirs/sec

View PDF (0 pages)

08/07/2003

Change of dirs/sec

View PDF (0 pages)

03/07/2003

31/12/02 annual accts

View PDF (11 pages)

08/04/2003

Change of dirs/sec

View PDF (0 pages)

01/04/2003

19/03/03 annual return shuttle

View PDF (4 pages)

01/04/2003

Change of dirs/sec

View PDF (0 pages)

01/04/2003

Change of dirs/sec

View PDF (0 pages)

22/01/2003

Change of dirs/sec

View PDF (0 pages)

13/08/2002

31/12/01 annual accts

View PDF (12 pages)

18/04/2002

19/03/02 annual return shuttle

View PDF (5 pages)

20/09/2001

31/12/00 annual accts

View PDF (12 pages)

01/04/2001

19/03/01 annual return shuttle

View PDF (6 pages)

10/08/2000

31/12/99 annual accts

View PDF (12 pages)

12/04/2000

19/03/00 annual return shuttle

View PDF (8 pages)

12/04/2000

Change of dirs/sec

View PDF (2 pages)

28/09/1999

Change of ARD

View PDF (0 pages)

24/07/1999

30/09/98 annual accts

View PDF (0 pages)

25/03/1999

19/03/99 annual return shuttle

View PDF (7 pages)

15/10/1998

Change of dirs/sec

View PDF (0 pages)

18/06/1998

30/09/97 annual accts

View PDF (0 pages)

20/04/1998

19/03/98 annual return shuttle

View PDF (10 pages)

08/04/1998

Change of dirs/sec

View PDF (0 pages)

01/08/1997

30/09/96 annual accts

View PDF (0 pages)

24/07/1997

Resolutions

View PDF (1 pages)

23/04/1997

19/03/97 annual return shuttle

View PDF (7 pages)

14/04/1997

Change of dirs/sec

View PDF (0 pages)

14/04/1997

Change in sit reg add

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04/11/1996

31/12/95 annual accts

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11/09/1996

Change of ARD during arp

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19/07/1996

Change of dirs/sec

View PDF (0 pages)

24/04/1996

Resolution to change name

View PDF (1 pages)

22/04/1996

19/03/96 annual return shuttle

View PDF (10 pages)

12/04/1996

Dec dirs h/c ass acq shs

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12/04/1996

Dec dirs h/c ass acq shs

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12/04/1996

Dec dirs h/c ass acq shs

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12/04/1996

Dec dirs h/c ass acq shs

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03/04/1996

Decl re assist acqn shs

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26/03/1996

Change of dirs/sec

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05/03/1996

Change of dirs/sec

View PDF (0 pages)

05/03/1996

Change of dirs/sec

View PDF (0 pages)

05/03/1996

Change of dirs/sec

View PDF (0 pages)

27/02/1996

Resolutions

View PDF (7 pages)

21/04/1995

19/03/95 annual return shuttle

View PDF (6 pages)

14/04/1995

31/12/94 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

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10/06/1994

31/12/93 annual accts

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18/04/1994

19/03/94 annual return shuttle

View PDF (4 pages)

09/07/1993

31/12/92 annual accts

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14/04/1993

19/03/93 annual return shuttle

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03/09/1992

19/03/92 annual return form

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23/05/1992

31/12/91 annual accts

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18/03/1992

31/12/90 annual accts

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18/03/1992

19/03/91 annual return

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12/09/1990

10/08/90 annual return

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05/09/1990

31/12/89 annual accts

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19/09/1989

08/09/89 annual return

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18/09/1989

31/12/88 annual accts

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13/09/1989

Sit of register of mems

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28/09/1988

03/08/88 annual return

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24/09/1988

31/12/87 annual accts

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01/04/1988

31/12/86 annual accts

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13/08/1987

16/07/87 annual return

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12/05/1987

31/12/85 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

27/01/86 annual return

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24/04/1986

31/05/85 annual accts

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03/04/1986

Change of ARD during arp

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03/04/1986

Updated mem and arts

View PDF (13 pages)

24/01/1986

Resolution to change name

View PDF (2 pages)

22/05/1985

Updated mem and arts

View PDF (14 pages)

15/05/1985

Allotment (cash)

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15/05/1985

Allotment other than cash

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15/05/1985

Allotment other than cash

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20/04/1985

Resolutions

View PDF (3 pages)

20/04/1985

Not of incr in nom cap

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31/03/1985

Resolutions

View PDF (1 pages)

10/03/1985

01/02/85 annual return

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26/02/1985

Sit of register of mems

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25/02/1985

30/12/83 annual return

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25/02/1985

17/12/84 annual return

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19/02/1985

Change of dirs/sec

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07/02/1985

31/05/84 annual accts

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08/02/1983

31/12/82 annual return

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03/06/1982

Notice of ARD

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18/02/1982

31/12/81 annual return

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03/02/1981

31/12/80 annual return

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02/02/1981

Particulars re directors

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04/03/1980

Return of allots (cash)

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10/05/1979

Articles

View PDF (6 pages)

10/05/1979

Decl on compl on incorp

View PDF (2 pages)

10/05/1979

Statement of nominal cap

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10/05/1979

Memorandum

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
Dyson, David Victor	Director	26/03/2003 - 19/05/2009	32
Raban, Mark Douglas	Director	15/07/2019 - 10/01/2024	199
Mcminn, Nigel John	Director	19/08/2013 - 31/12/2019	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES HURST CORPORATION LIMITED - THE

CHARLES HURST CORPORATION LIMITED - THE is an(a) Dissolved company incorporated on 10/05/1979 with the registered office located at 62 Boucher Road, Balmoral, Belfast BT12 6LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES HURST CORPORATION LIMITED - THE?

CHARLES HURST CORPORATION LIMITED - THE is currently Dissolved. It was registered on 10/05/1979 and dissolved on 27/05/2025.

Where is CHARLES HURST CORPORATION LIMITED - THE located?

CHARLES HURST CORPORATION LIMITED - THE is registered at 62 Boucher Road, Balmoral, Belfast BT12 6LR.

What does CHARLES HURST CORPORATION LIMITED - THE do?

CHARLES HURST CORPORATION LIMITED - THE operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES HURST CORPORATION LIMITED - THE?

The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.