CHARLES HURST JV LIMITED

Key Data

Status

Dissolved

Company No.

NI071326

Incorporation date

16/12/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2008)

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)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 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

View PDF (1 pages)

04/12/2024

Statement of capital on 2024-12-04

View PDF (3 pages)

11/11/2024

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)

15/04/2024

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

View PDF (2 pages)

10/04/2024

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

View PDF (1 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)

22/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

19/10/2023

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)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 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)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

30/03/2021

Statement of company's objects

View PDF (2 pages)

17/03/2021

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

View PDF (2 pages)

17/03/2021

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

View PDF (2 pages)

11/03/2021

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

View PDF (1 pages)

29/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

23/12/2020

Director's details changed for Mr James Perrie on 2020-07-13

View PDF (2 pages)

23/12/2020

Secretary's details changed for Mr Philip John Kenny on 2019-12-20

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)

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 Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

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

View PDF (2 pages)

14/01/2020

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

View PDF (2 pages)

14/01/2020

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

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

12/07/2019

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

View PDF (1 pages)

30/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

30/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

17/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

28/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

20/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (5 pages)

20/10/2011

Termination of appointment of Robin Gregson as a secretary

View PDF (4 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/05/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (25 pages)

27/04/2011

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

View PDF (3 pages)

20/04/2011

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

View PDF (3 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 (6 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/04/2010

Certificate of change of name

View PDF (3 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

05/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (13 pages)

16/02/2010

Appointment of Robin Anthony Gregson as a director

View PDF (3 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 (6 pages)

16/02/2010

Registered office address changed from Murray House Murray Street Belfast BT1 6DN on 2010-02-16

View PDF (2 pages)

12/02/2010

Appointment of Stuart Randolph Macdonald as a secretary

View PDF (3 pages)

12/02/2010

Termination of appointment of . Sarcon Compliance Limited as a secretary

View PDF (4 pages)

12/02/2010

Termination of appointment of Michael Johnston as a director

View PDF (4 pages)

15/07/2009

Updated mem and arts

View PDF (24 pages)

15/07/2009

Resolutions

View PDF (5 pages)

15/07/2009

Resolutions

View PDF (3 pages)

01/07/2009

Return of allot of shares

View PDF (3 pages)

25/06/2009

Change of dirs/sec

View PDF (2 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)

16/12/2008

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES HURST JV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

16/12/2025

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
Johnston, Michael	Director	16/12/2008 - 27/04/2009	10
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
SARCON COMPLIANCE LIMITED	Corporate Secretary	16/12/2008 - 27/04/2009	84
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARLES HURST JV LIMITED

CHARLES HURST JV LIMITED is an(a) Dissolved company incorporated on 16/12/2008 with the registered office located at 62 Boucher Road, Belfast, County Antrim 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 JV LIMITED?

CHARLES HURST JV LIMITED is currently Dissolved. It was registered on 16/12/2008 and dissolved on 27/05/2025.

Where is CHARLES HURST JV LIMITED located?

CHARLES HURST JV LIMITED is registered at 62 Boucher Road, Belfast, County Antrim BT12 6LR.

What does CHARLES HURST JV LIMITED do?

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

What is the latest filing for CHARLES HURST JV LIMITED?

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