CHARLES HURST MOTORS LTD

Key Data

Status

Active

Company No.

NI025262

Incorporation date

07/02/1991

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1991)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

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15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

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06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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27/08/2025

Confirmation statement made on 2025-08-27 with updates

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31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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24/12/2024

Resolutions

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24/12/2024

Solvency Statement dated 18/12/24

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24/12/2024

Statement by Directors

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24/12/2024

Statement of capital on 2024-12-24

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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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27/08/2024

Confirmation statement made on 2024-08-27 with no updates

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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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18/01/2024

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

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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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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

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29/08/2023

Confirmation statement made on 2023-08-27 with no updates

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30/08/2022

Confirmation statement made on 2022-08-27 with no updates

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24/01/2022

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

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31/08/2021

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

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31/08/2021

Confirmation statement made on 2021-08-27 with updates

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30/06/2021

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

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03/06/2021

Satisfaction of charge 1 in full

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25/05/2021

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

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06/05/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

08/04/2021

Resolutions

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30/03/2021

Statement of company's objects

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17/03/2021

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

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17/03/2021

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

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15/03/2021

Memorandum and Articles of Association

View PDF (25 pages)

23/02/2021

Confirmation statement made on 2021-02-07 with no updates

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23/02/2021

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

View PDF (1 pages)

23/02/2021

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

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04/02/2021

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

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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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20/02/2020

Confirmation statement made on 2020-02-07 with no updates

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20/02/2020

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

View PDF (1 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

Appointment of Mr Philip John Kenny 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

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07/10/2019

Full accounts made up to 2018-12-31

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10/09/2019

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

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09/08/2019

Termination of appointment of Robin Anthony Gregson as a secretary on 2019-06-25

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09/08/2019

Appointment of Glenda Macgeekie as a secretary on 2019-06-25

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09/08/2019

Clarification Information removed: Appointment of Mr 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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12/07/2019

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

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

30/10/2018

Termination of appointment of Motors Secretaries Limited as a director on 2018-03-28

View PDF (1 pages)

30/10/2018

Termination of appointment of Motors Directors Limited as a director on 2018-03-28

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30/10/2018

Notification of Charles Hurst Limited as a person with significant control on 2018-03-28

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30/10/2018

Cessation of The Charles Hurst Corporation Limited as a person with significant control on 2018-03-28

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13/08/2018

Appointment of Nigel John Mcminn as a director on 2018-07-16

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25/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/02/2018

Confirmation statement made on 2018-02-07 with no updates

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25/07/2017

Full accounts made up to 2016-12-31

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22/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

09/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (6 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

10/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

08/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

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13/09/2013

Termination of appointment of Peter Jones as a director

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13/09/2013

Appointment of Andrew Campbell Bruce as a director

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17/07/2013

Full accounts made up to 2012-12-31

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11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

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03/07/2012

Full accounts made up to 2011-12-31

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24/02/2012

Memorandum and Articles of Association

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10/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

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13/12/2011

Resolutions

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26/10/2011

Termination of appointment of Henry Surgenor as a director

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26/10/2011

Termination of appointment of Brian Schumacker as a director

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16/05/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

11/05/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (36 pages)

20/04/2011

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

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19/04/2011

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

View PDF (4 pages)

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 Brian Schumacker on 2011-04-01

View PDF (7 pages)

19/04/2011

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

View PDF (6 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

25/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (17 pages)

16/02/2010

Appointment of Peter Jones as a director

View PDF (7 pages)

16/02/2010

Appointment of Robin Anthony Gregson as a director

View PDF (7 pages)

16/02/2010

Termination of appointment of Stuart Macdonald as a secretary

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16/02/2010

Appointment of Robin Anthony Gregson as a secretary

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25/07/2009

31/12/08 annual accts

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10/07/2009

Particulars of a mortgage charge

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10/07/2009

Particulars of a mortgage charge

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26/06/2009

Change of dirs/sec

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29/05/2009

Change of dirs/sec

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16/04/2009

Change of dirs/sec

View PDF (4 pages)

19/03/2009

07/02/09 annual return shuttle

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01/10/2008

31/12/07 annual accts

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27/02/2008

07/02/08 annual return shuttle

View PDF (7 pages)

08/08/2007

31/12/06 annual accts

View PDF (18 pages)

16/02/2007

07/02/07 annual return shuttle

View PDF (9 pages)

17/01/2007

Change of dirs/sec

View PDF (2 pages)

29/08/2006

31/12/05 annual accts

View PDF (17 pages)

22/03/2006

07/02/06 annual return shuttle

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14/09/2005

31/12/04 annual accts

View PDF (12 pages)

17/02/2005

07/02/05 annual return shuttle

View PDF (9 pages)

02/11/2004

31/12/03 annual accts

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05/03/2004

07/02/04 annual return shuttle

View PDF (7 pages)

27/11/2003

Change of dirs/sec

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27/11/2003

Change of dirs/sec

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27/11/2003

Return of allot of shares

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13/11/2003

Resolution to change name

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12/11/2003

Not of incr in nom cap

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12/11/2003

Updated mem and arts

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12/11/2003

Resolutions

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12/11/2003

Resolutions

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04/11/2003

Change of dirs/sec

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04/11/2003

Change of dirs/sec

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04/11/2003

Change of dirs/sec

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14/10/2003

Incorporation

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14/10/2003

Resolution to change name

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07/09/2003

31/12/02 annual accts

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19/03/2003

07/02/03 annual return shuttle

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22/01/2003

Change of dirs/sec

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14/08/2002

31/12/01 annual accts

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18/04/2002

07/02/02 annual return shuttle

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21/05/2001

31/12/00 annual accts

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08/02/2001

07/02/01 annual return shuttle

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02/06/2000

31/12/99 annual accts

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27/02/2000

07/02/00 annual return shuttle

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27/02/2000

Change of dirs/sec

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28/09/1999

Change of ARD

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25/07/1999

30/09/98 annual accts

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16/02/1999

07/02/99 annual return shuttle

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30/07/1998

30/09/97 annual accts

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19/02/1998

07/02/98 annual return shuttle

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28/07/1997

30/09/96 annual accts

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14/04/1997

Change of dirs/sec

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15/02/1997

07/02/97 annual return shuttle

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22/10/1996

Change of dirs/sec

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26/09/1996

Change in sit reg add

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24/09/1996

31/12/95 annual accts

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10/09/1996

Change of ARD during arp

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19/07/1996

Change of dirs/sec

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19/07/1996

Change of dirs/sec

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04/02/1996

07/02/96 annual return shuttle

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09/10/1995

31/12/94 annual accts

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17/02/1995

07/02/95 annual return shuttle

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05/10/1994

31/12/93 annual accts

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16/02/1994

07/02/94 annual return shuttle

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29/10/1993

31/12/92 annual accts

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11/02/1993

07/02/93 annual return shuttle

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03/02/1993

31/12/91 annual accts

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11/05/1992

07/02/92 annual return form

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01/11/1991

Notice of ARD

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07/02/1991

Articles

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07/02/1991

Pars re dirs/sit reg off

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07/02/1991

Memorandum

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07/02/1991

Decln complnce reg new co

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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

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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 - 07/10/2025	102
MOTORS SECRETARIES LIMITED	Corporate Director	04/11/2003 - 28/03/2018	45
MOTORS DIRECTORS LIMITED	Corporate Director	04/11/2003 - 28/03/2018	41
Dyson, David Victor	Director	02/04/2009 - 19/05/2009	32

Persons with Significant Control

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

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Description

About CHARLES HURST MOTORS LTD

CHARLES HURST MOTORS LTD is an(a) Active company incorporated on 07/02/1991 with the registered office located at 62 Boucher Road, Balmoral, Belfast BT12 6LR. There are currently 4 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 MOTORS LTD?

CHARLES HURST MOTORS LTD is currently Active. It was registered on 07/02/1991 .

Where is CHARLES HURST MOTORS LTD located?

CHARLES HURST MOTORS LTD is registered at 62 Boucher Road, Balmoral, Belfast BT12 6LR.

What does CHARLES HURST MOTORS LTD do?

CHARLES HURST MOTORS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES HURST MOTORS LTD?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.