CHARLES HURST LIMITED

Overview

Company Name	CHARLES HURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI004882
Jurisdiction	Northern Ireland
Date of Creation	Mar 24, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLES HURST LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHARLES HURST LIMITED located?

Registered Office Address	62 Boucher Road BT12 6LR Belfast County Antrim
Undeliverable Registered Office Address	No

What were the previous names of CHARLES HURST LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES HURST (COMMERCIALS) LIMITED	Mar 24, 1961	Mar 24, 1961

What are the latest accounts for CHARLES HURST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHARLES HURST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for CHARLES HURST LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Termination of appointment of James Brearley as a director on Oct 07, 2025	1 pages	TM01

Oct 06, 2025	Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025	2 pages	AP01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	35 pages	AA

Sep 29, 2025	legacy	82 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Jul 14, 2025	Director's details changed for Mr Alex Smith on Jul 11, 2025	2 pages	CH01

Jul 14, 2025	Director's details changed for Mr James Brearley on Jul 11, 2025	2 pages	CH01

Jul 07, 2025	Change of details for Lookers Motor Group Limited as a person with significant control on Jul 04, 2025	2 pages	PSC05

Apr 23, 2025	Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025	1 pages	TM01

Mar 17, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Appointment of Mr Alex Smith as a director on Jan 23, 2025	2 pages	AP01

Nov 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Nov 11, 2024	Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024	1 pages	TM01

Nov 05, 2024	legacy	77 pages	PARENT_ACC

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 22, 2024	legacy	3 pages	GUARANTEE2

Oct 22, 2024	Appointment of Mr James Brearley as a director on Oct 18, 2024	2 pages	AP01

Apr 15, 2024	Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024	2 pages	AP01

Apr 10, 2024	Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024	1 pages	TM01

Mar 16, 2024	Satisfaction of charge 4 in full	4 pages	MR04

Mar 16, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Mar 16, 2024	Satisfaction of charge NI0048820008 in full	4 pages	MR04

Mar 16, 2024	Satisfaction of charge 6 in full	4 pages	MR04

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARLES HURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLELLAN, Owen John 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 01, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1982-11	253903990001
SMITH, Alex 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Jan 23, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1974-9	331807830001
BLAKEMAN, David John Clifton House Southport Road PR7 1NT Chorley Lancashire		Jan 02, 2007	Secretary	Clifton House Southport Road PR7 1NT Chorley Lancashire		British		144665270001
GREGSON, Robin Anthony Boucher Road BT12 6LR Belfast 62 County Antrim	Dec 31, 2009	Oct 01, 2011	Secretary	Boucher Road BT12 6LR Belfast 62 County Antrim		British		149006690001
KENNY, Philip John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 20, 2019	Oct 11, 2023	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				269181490001
MACDONALD, Stuart Randolph 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire	Jan 02, 2007	Dec 31, 2009	Secretary	125 Andrew Lane High Lane SK6 8JD Stockport Cheshire		British		13510080001
MACGEEKIE, Glenda Boucher Road BT12 6LR Belfast 62 County Antrim	Oct 01, 2011	Dec 20, 2019	Secretary	Boucher Road BT12 6LR Belfast 62 County Antrim		British		163954710001
BIELBY, Anna Catherine 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Jun 30, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1978-10	278483950001
BREARLEY, James 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 18, 2024	Oct 07, 2025	Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1965-11	328484420001
BRUCE, Andrew Campbell Boucher Road BT12 6LR Belfast 62 County Antrim	Jan 11, 2001	Dec 31, 2019	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1965-5	138836960001
CROOKS, William Ronald Orpen Park BT10 0BN Belfast 50 County Antrim		Jan 31, 2007	Director	Orpen Park BT10 0BN Belfast 50 County Antrim		British	1949-5	143367070001
DAVIS, Neil Anthony Boucher Road BT12 6LR Belfast 62 County Antrim	Feb 29, 2012	May 29, 2015	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1964-7	110289580001
DYSON, David Victor, Mr. The Barn Moorside Farm SK14 6SG Hobson Moor Road Awttram, Cheshire	Nov 30, 2002	May 19, 2009	Director	The Barn Moorside Farm SK14 6SG Hobson Moor Road Awttram, Cheshire	United Kingdom	British	1958-8	140049720001
GORDON, Hugh Edward 10 Pinehill Grove Bangor BT19 Co.Down		Dec 31, 2009	Director	10 Pinehill Grove Bangor BT19 Co.Down		British	1944-12	143367090001
GREGSON, Robin Anthony Boucher Road BT12 6LR Belfast 62 County Antrim	May 20, 2009	Jul 05, 2019	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	England	English	1960-7	107835250001
HOLMES, William Water Lane LS11 5RU Leeds Bridgewater House United Kingdom	Feb 29, 2012	May 29, 2015	Director	Water Lane LS11 5RU Leeds Bridgewater House United Kingdom	United Kingdom	British	1952-3	132204470001
JONES, Peter Boucher Road BT12 6LR Belfast 62 County Antrim	Jan 23, 2009	Dec 31, 2013	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1956-10	63556040002
LAIRD, Oliver Walter Boucher Road BT12 6LR Belfast 62 County Antrim	Nov 15, 2021	Oct 11, 2023	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1970-5	233726140001
MAGUIRE, Frederick Sydney Llyndir Cottage Llyndir Lane LL2 0AY Rossett		Sep 04, 2006	Director	Llyndir Cottage Llyndir Lane LL2 0AY Rossett		British	1942-2	143504000001
MARSTON, Allan Stewart Rosemary Drive OL15 8RZ Littleborough 4 Lancashire		Sep 19, 2002	Director	Rosemary Drive OL15 8RZ Littleborough 4 Lancashire		British	1947-9	4763720002
MCMINN, Nigel John Boucher Road BT12 6LR Belfast 62 County Antrim	Aug 19, 2013	Dec 31, 2019	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1968-12	116906770002
MCPHEE, Duncan Andrew 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Apr 04, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-6	190081580001
MORROW, David Harop Green Farm Heath Road SK11 9DF Lower Withington Macclesfield		Oct 09, 1998	Director	Harop Green Farm Heath Road SK11 9DF Lower Withington Macclesfield	England	British	1945-8	76387590001
PERRIE, James Boucher Road BT12 6LR Belfast 62 County Antrim	Jul 13, 2020	Jan 22, 2021	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1962-7	272947250001
RABAN, Mark Douglas 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 15, 2019	Jan 10, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	British	1966-11	261262130002
REAY, Martin Paul 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom	Jan 10, 2024	Nov 07, 2024	Director	3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom	United Kingdom	British	1976-8	318222340001
SCHUMACHER, Brian 71 Common Lane Culchesh WA3 4HB Warrington Cheshire	Nov 04, 2003	Nov 11, 2003	Director	71 Common Lane Culchesh WA3 4HB Warrington Cheshire		British	1948-8	143367170001
SCOTT, Gordon Martin Cardy Road Greyabbey BT22 2LS Newtownards 16b County Down		Jan 29, 2010	Director	Cardy Road Greyabbey BT22 2LS Newtownards 16b County Down		British	1952-4	88110930001
STINSON, Richard John Boucher Road BT12 6LR Belfast 62 County Antrim		Dec 31, 2014	Director	Boucher Road BT12 6LR Belfast 62 County Antrim		British	1954-5	143367080001
SURGENOR, Henry Kenneth Boucher Road BT12 6LR Belfast 62 County Antrim		Dec 08, 2020	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	Northern Ireland	British	1944-8	49695110001
WALKER, Richard Scott 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 31, 2019	Jun 29, 2020	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1966-2	65253040003
WHITAKER, Christopher Trevor Boucher Road BT12 6LR Belfast 62 County Antrim	Apr 04, 2024	Apr 22, 2025	Director	Boucher Road BT12 6LR Belfast 62 County Antrim	United Kingdom	British	1975-11	319098450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES HURST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lookers Motor Group Limited

Mar 28, 2018

1st Floor, Lookers Stoke

Bede Road

ST4 4GU Stoke-On-Trent

Lookers House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00143470

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Charles Hurst Holdings Limited

Apr 06, 2016

Boucher Road

Balmoral

BT12 6LR Belfast

Northern Ireland

Yes

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	R0000134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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