CHARLES HURST HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHARLES HURST HOLDINGS LIMITED
COMPANY NUMBER
NI00R134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/1911
(113 years and 6 months old)
WEBSITE
https://www.lookersplc.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/1985
02/01/1987
CHARLES HURST LIMITED
View all previous names
BELFAST
BT12 6LR
Telephone: 02890381000
TPS: No
CHARLES HURST HOLDINGS LIMITED
62 Boucher Road
Belfast
Co. Antrim
BT12 6LR
Telephone: 0381000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 23/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES HURST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES HURST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES HURST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
15/12/1994 - Present (30years) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
14/03/2000 - 29/01/2010 (9 years and 10 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
14/03/2000 - Present (24 years and 9 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 24/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 12/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 22/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 22/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 24/10/2023 | Philip John Kenny (926918152) has left the board |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 16/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 15/10/2021 | New Accounts filed |
| 13/05/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 13/04/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | Henry Kenneth Surgenor (914394557) has left the board |
| 21/09/2020 | New Board Member Henry Kenneth Surgenor (904969511) Appointed |
| 19/08/2020 | James Perrie (927294797) has left the board |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 12/08/2020 | New Board Member James Perrie (927294797) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 29/04/2020 | New Company Secretary Philip John Kenny (926918152) Appointed |
| 25/02/2020 | Richard Scott Walker (926716387) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716387) Appointed |
| 16/01/2020 | Glenda MacGeekie (916395372) has left the board |
| 22/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 15/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 16/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
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