Charles Hurst Jv Limited BELFAST


Founded in 2008, Charles Hurst Jv, classified under reg no. NI071326 is an active company. Currently registered at 62 Boucher Road BT12 6LR, Belfast the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 27th April 2010 Charles Hurst Jv Limited is no longer carrying the name Sarcon (no. 312).

The company has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charles Hurst Jv Limited Address / Contact

Office Address 62 Boucher Road
Town Belfast
Post code BT12 6LR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071326
Date of Incorporation Tue, 16th Dec 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Mark R.

Position: Director

Appointed: 31 December 2019

Resigned: 10 January 2024

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Director

Appointed: 31 December 2009

Resigned: 05 July 2019

Robin G.

Position: Secretary

Appointed: 31 December 2009

Resigned: 01 October 2011

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Stuart M.

Position: Secretary

Appointed: 27 April 2009

Resigned: 31 December 2009

Michael J.

Position: Director

Appointed: 16 December 2008

Resigned: 27 April 2009

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 27 April 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is The Charles Hurst Corporation Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Charles Hurst Corporation Limited

62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland

Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni013590
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sarcon (no. 312) April 27, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on Thursday 4th April 2024.
filed on: 15th, April 2024
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