CHARLES HURST LIMITED
62 BOUCHER ROAD, BELFAST BT12 6LR- Active
- Private Limited Company
- Company No. NI004882
- Last Updated: 01 Mar 2024
Company Profile
CHARLES HURST LIMITED was incorporated on Friday, March 24, 1961 as a Private Limited Company with registered address in BELFAST. CHARLES HURST LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 63 years 10 months and 30 days.
| Name | CHARLES HURST LIMITED |
|---|---|
| Company number | NI004882 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1961 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lookers Motor Group Limited 3 Etchells Road, West Timperley, WA14 5XS |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Hurst Holdings Limited Boucher Road, Balmoral, BT12 6LR |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES HURST LIMITED | 24 Mar 1961 |