CHARLES HURST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

R0000134

Incorporation date

08/06/1911

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1922)

27/05/2025

Final Gazette dissolved via voluntary strike-off

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28/02/2025

Application to strike the company off the register

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04/12/2024

Resolutions

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04/12/2024

Solvency Statement dated 21/11/24

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04/12/2024

Statement by Directors

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04/12/2024

Statement of capital on 2024-12-04

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11/11/2024

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

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22/10/2024

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

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15/10/2024

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

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15/04/2024

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

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10/04/2024

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

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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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16/03/2024

Satisfaction of charge R00001340005 in full

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14/03/2024

Confirmation statement made on 2024-03-14 with no updates

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18/01/2024

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

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18/01/2024

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

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20/10/2023

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

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20/10/2023

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

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11/10/2023

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

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15/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/03/2022

Confirmation statement made on 2022-03-14 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)

30/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

21/10/2021

Resolutions

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

30/06/2021

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

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25/05/2021

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

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12/05/2021

Registration of charge R00001340005, created on 2021-05-11

View PDF (51 pages)

06/05/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

14/04/2021

Statement of company's objects

View PDF (2 pages)

09/04/2021

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

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09/04/2021

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

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08/04/2021

Resolutions

View PDF (3 pages)

26/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

26/03/2021

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

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

04/02/2021

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

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11/01/2021

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

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10/08/2020

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

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09/07/2020

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

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27/04/2020

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

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

14/02/2020

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

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14/02/2020

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

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14/02/2020

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

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14/01/2020

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

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17/12/2019

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

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/09/2019

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

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08/08/2019

Rectified Information removed: Director's appointment Reason for rectification: The information in the form is factually inaccurate or is derived from something factually inaccurate.

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12/07/2019

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

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22/03/2019

Confirmation statement made on 2019-03-14 with no updates

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25/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

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07/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

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17/01/2014

Termination of appointment of Peter Jones as a director on 2013-12-31

View PDF (2 pages)

12/09/2013

Appointment of Mr Nigel John Mcminn as a director on 2013-08-19

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17/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

20/10/2011

Appointment of Glenda Macgeekie as a secretary on 2011-10-01

View PDF (6 pages)

20/10/2011

Termination of appointment of Robin Anthony Gregson as a secretary on 2011-10-01

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/04/2011

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

View PDF (6 pages)

19/04/2011

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

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19/04/2011

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

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19/04/2011

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

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19/04/2011

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

View PDF (5 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (16 pages)

09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (14 pages)

22/02/2010

Termination of appointment of Stuart Macdonald as a secretary

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16/02/2010

Termination of appointment of Gordon Scott as a director

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15/02/2010

Appointment of Robin Anthony Gregson as a secretary

View PDF (3 pages)

25/07/2009

31/12/08 annual accts

View PDF (17 pages)

10/07/2009

Updated mem and arts

View PDF (23 pages)

10/07/2009

Resolutions

View PDF (9 pages)

25/06/2009

Change of dirs/sec

View PDF (2 pages)

17/06/2009

Particulars of a mortgage charge

View PDF (18 pages)

17/06/2009

Particulars of a mortgage charge

View PDF (40 pages)

16/06/2009

Change of dirs/sec

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29/05/2009

Change of dirs/sec

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29/05/2009

Change of dirs/sec

View PDF (2 pages)

19/03/2009

14/03/09 annual return shuttle

View PDF (7 pages)

26/09/2008

31/12/07 annual accts

View PDF (16 pages)

27/03/2008

14/03/08 annual return shuttle

View PDF (7 pages)

17/10/2007

31/12/06 annual accts

View PDF (17 pages)

21/03/2007

14/03/07 annual return shuttle

View PDF (7 pages)

17/01/2007

Change of dirs/sec

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 (17 pages)

06/04/2006

14/03/06 annual return shuttle

View PDF (7 pages)

14/09/2005

31/12/04 annual accts

View PDF (13 pages)

03/07/2005

14/03/05 annual return shuttle

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03/07/2005

14/03/05 annual return shuttle

View PDF (7 pages)

20/12/2004

Dec dirs h/c ass acq shs

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20/12/2004

Auditor resignation

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20/12/2004

Resolutions

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10/12/2004

Change of dirs/sec

View PDF (2 pages)

02/11/2004

31/12/03 annual accts

View PDF (11 pages)

20/09/2004

Change of dirs/sec

View PDF (0 pages)

24/08/2004

Updated mem and arts

View PDF (22 pages)

24/08/2004

Resolutions

View PDF (1 pages)

14/05/2004

14/03/04 annual return shuttle

View PDF (10 pages)

07/04/2004

14/03/04 annual return shuttle

View PDF (10 pages)

03/07/2003

31/12/02 annual accts

View PDF (13 pages)

24/04/2003

Change of dirs/sec

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21/03/2003

14/03/03 annual return shuttle

View PDF (4 pages)

22/01/2003

Change of dirs/sec

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13/08/2002

31/12/01 annual accts

View PDF (15 pages)

18/04/2002

14/03/02 annual return shuttle

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20/09/2001

31/12/00 annual accts

View PDF (14 pages)

01/04/2001

14/03/01 annual return shuttle

View PDF (6 pages)

12/01/2001

Resolutions

View PDF (1 pages)

12/01/2001

Updated mem and arts

View PDF (28 pages)

10/08/2000

31/12/99 annual accts

View PDF (14 pages)

11/04/2000

Change of dirs/sec

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11/04/2000

14/03/00 annual return shuttle

View PDF (6 pages)

28/09/1999

Change of ARD

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24/07/1999

30/09/98 annual accts

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24/03/1999

14/03/99 annual return shuttle

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15/10/1998

Change of dirs/sec

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18/06/1998

30/09/97 annual accts

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20/04/1998

14/03/98 annual return shuttle

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03/04/1998

Change of dirs/sec

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31/07/1997

30/09/96 annual accts

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11/07/1997

Resolutions

View PDF (1 pages)

22/04/1997

14/03/97 annual return shuttle

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05/11/1996

31/12/95 annual accts

View PDF (7 pages)

12/09/1996

Change of ARD during arp

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18/07/1996

Change of dirs/sec

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22/04/1996

14/03/96 annual return shuttle

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18/04/1996

Change of dirs/sec

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03/04/1996

Decl re assist acqn shs

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20/03/1996

Change of dirs/sec

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17/03/1996

Change of dirs/sec

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06/03/1996

Change of dirs/sec

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06/03/1996

Change of dirs/sec

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26/09/1995

Change of dirs/sec

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19/04/1995

14/03/95 annual return shuttle

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19/04/1995

31/12/94 annual accts

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12/01/1995

Change of dirs/sec

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24/03/1994

31/12/93 annual accts

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24/03/1994

14/03/94 annual return shuttle

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22/09/1993

Change of dirs/sec

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23/03/1993

31/12/92 annual accts

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23/03/1993

27/03/93 annual return shuttle

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06/04/1992

31/12/91 annual accts

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06/04/1992

27/03/92 annual return form

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28/05/1991

10/05/91 annual return

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15/05/1991

31/12/90 annual accts

View PDF (21 pages)

22/04/1991

Change of dirs/sec

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27/09/1990

Change of dirs/sec

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09/08/1990

10/08/90 annual return

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06/08/1990

31/12/89 annual accts

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17/08/1989

11/08/89 annual return

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16/08/1989

31/12/88 annual accts

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20/04/1989

Change of dirs/sec

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17/01/1989

Change in sit reg add

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04/08/1988

15/07/88 annual return

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26/07/1988

31/12/87 annual accts

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06/02/1988

Change of dirs/sec

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24/07/1987

31/12/86 annual accts

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22/07/1987

10/07/87 annual return

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20/05/1987

Change of dirs/sec

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30/04/1987

Change of dirs/sec

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15/01/1987

Updated mem and arts

View PDF (35 pages)

02/01/1987

Resolution to change name

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01/01/1987

A selection of documents registered before 1 January 1987

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21/05/1986

Annual accts

View PDF (18 pages)

16/05/1986

09/05/86 annual return

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03/04/1986

Decl re assist acqn shs

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03/04/1986

Affidavit-special circs

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18/12/1985

Resolutions

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18/12/1985

Applicn by PLC to go priv

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18/12/1985

Updated mem and arts

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18/12/1985

Updated mem and arts

View PDF (34 pages)

07/11/1985

31/12/84 annual accts

View PDF (23 pages)

11/09/1985

09/08/85 annual return

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14/08/1985

Change of dirs/sec

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14/08/1985

Change of dirs/sec

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01/08/1984

31/05/84 annual return

View PDF (10 pages)

01/08/1984

31/12/83 annual accts

View PDF (21 pages)

01/03/1984

Memorandum and articles

View PDF (34 pages)

03/02/1984

Particulars re directors

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06/01/1984

Decl by opc going PLC

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06/01/1984

Should be GR7

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06/01/1984

Memorandum and articles

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13/06/1983

31/12/83 annual return

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22/03/1983

Particulars re directors

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02/06/1982

Notice of ARD

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01/06/1982

Memorandum and articles

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01/06/1982

31/12/82 annual return

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21/05/1982

Resolutions

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24/03/1982

Particulars re directors

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24/03/1982

Particulars re directors

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27/07/1981

Mortgage satisfaction

View PDF (2 pages)

12/06/1981

31/12/81 annual return

View PDF (8 pages)

03/06/1981

Mortgage satisfaction

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26/03/1981

Particulars re directors

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02/01/1980

31/12/80 annual return

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05/06/1979

31/12/79 annual return

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05/06/1979

Particulars re directors

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05/06/1978

31/12/78 annual return

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09/06/1977

31/12/77 annual return

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24/03/1977

Return of allots (cash)

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24/03/1977

Pars re contract

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01/11/1976

Return of allots (cash)

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01/11/1976

Pars re contract

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26/07/1976

Memorandum and articles

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23/07/1976

Situation of reg office

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16/06/1976

31/12/76 annual return

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06/05/1976

Particulars re directors

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25/03/1976

Resolutions

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25/03/1976

Not of incr in nom cap

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09/01/1976

Particulars re directors

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19/06/1975

Return of allots (cash)

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19/06/1975

Contrct/agreemnt re shs

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17/06/1975

31/12/75 annual return

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28/06/1974

31/12/74 annual return

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08/05/1974

31/12/73 annual return

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11/04/1973

Return of allots (cash)

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02/04/1973

Situation of reg office

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20/03/1973

Return of allots (cash)

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04/01/1973

Particulars re directors

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12/12/1972

Stat inc in nominal cap

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12/12/1972

Prospectus

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12/12/1972

Memorandum

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12/12/1972

Resolutions

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12/12/1972

Not of incr in nom cap

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12/12/1972

Articles

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12/12/1972

Should be G28

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08/12/1972

Particulars re directors

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08/12/1972

31/12/72 annual return

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08/12/1972

Particulars re directors

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08/12/1972

Particulars re directors

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08/12/1972

31/12/70 annual return

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08/12/1972

31/12/71 annual return

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08/12/1972

Return of allots (cash)

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21/11/1972

Resolutions

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19/06/1970

Mortgage satisfaction

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19/06/1970

31/12/69 annual return

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16/07/1968

31/12/68 annual return

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26/01/1968

Sit of register of mems

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15/01/1968

Particulars re directors

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15/01/1968

Return of allots (cash)

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15/01/1968

31/12/67 annual return

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17/10/1966

Particulars of a mortgage charge

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12/08/1966

31/12/66 annual return

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30/07/1965

31/12/65 annual return

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29/04/1965

31/12/64 annual return

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11/07/1963

Particulars re directors

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11/07/1963

31/12/63 annual return

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10/04/1963

Articles

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10/04/1963

Resolutions

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11/07/1962

31/12/62 annual return

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04/08/1961

Particulars of a mortgage charge

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14/07/1961

31/12/61 annual return

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01/07/1960

31/12/60 annual return

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02/07/1959

31/12/59 annual return

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22/07/1958

31/12/58 annual return

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11/03/1958

31/12/57 annual return

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08/03/1957

31/12/56 annual return

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05/01/1956

Pars re contract

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29/12/1955

Resolutions

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29/12/1955

Not of incr in nom cap

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29/12/1955

Stat inc in nominal cap

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29/12/1955

Return of allots (cash)

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15/01/1955

31/12/55 annual return

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10/02/1954

Particulars re directors

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10/02/1954

31/12/53 annual return

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11/01/1954

31/12/54 annual return

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22/07/1952

Particulars re directors

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22/07/1952

Particulars re directors

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09/07/1952

31/12/52 annual return

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14/09/1951

31/12/51 annual return

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04/07/1950

31/12/50 annual return

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04/06/1949

31/12/49 annual return

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24/06/1948

31/12/48 annual return

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10/02/1948

31/12/47 annual return

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24/03/1947

31/12/46 annual return

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20/08/1945

31/12/45 annual return

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19/07/1944

31/12/44 annual return

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24/11/1943

31/12/43 annual return

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20/05/1942

31/12/42 annual return

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17/11/1941

31/12/41 annual return

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12/11/1940

31/12/40 annual return

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20/02/1940

31/12/39 annual return

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29/07/1938

31/12/38 annual return

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23/12/1937

Situation of reg office

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23/12/1937

31/12/37 annual return

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22/07/1936

31/12/36 annual return

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10/07/1936

Particulars re directors

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03/08/1935

31/12/35 annual return

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20/02/1934

31/12/34 annual return

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21/12/1933

31/12/33 annual return

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01/03/1933

31/12/32 annual return

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17/10/1931

31/12/31 annual return

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10/12/1930

31/12/30 annual return

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01/02/1930

31/12/29 annual return

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01/11/1929

Return of allots (cash)

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04/03/1929

31/12/28 annual return

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12/02/1928

31/12/27 annual return

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17/09/1926

31/12/26 annual return

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18/11/1925

31/12/25 annual return

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15/08/1924

31/12/24 annual return

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14/05/1924

Situation of reg office

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19/09/1923

Articles

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19/09/1923

Stat pars of co on recons

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19/09/1923

Memorandum

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19/09/1923

Miscellaneous

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22/05/1923

31/12/23 annual return

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02/01/1923

31/12/22 annual return

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28/02/1922

31/12/21 annual return

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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

14/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	16/04/2003 - 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

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Description

About CHARLES HURST HOLDINGS LIMITED

CHARLES HURST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/06/1911 with the registered office located at 62 Boucher Road, 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 HOLDINGS LIMITED?

CHARLES HURST HOLDINGS LIMITED is currently Dissolved. It was registered on 08/06/1911 and dissolved on 27/05/2025.

Where is CHARLES HURST HOLDINGS LIMITED located?

CHARLES HURST HOLDINGS LIMITED is registered at 62 Boucher Road, Belfast, BT12 6LR.

What does CHARLES HURST HOLDINGS LIMITED do?

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

What is the latest filing for CHARLES HURST HOLDINGS LIMITED?

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