Charles Hurst Holdings Limited in Belfast

Charles Hurst Holdings Limited

Founded in 1911, Charles Hurst Holdings, classified under reg no. R0000134 is an active company. Currently registered at 62 Boucher Road BT12 6LR, the company has been in the business for 113 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

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. At the moment 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 Holdings Limited Address / Contact

Office Address	62 Boucher Road
Office Address2	Belfast
Town
Post code	BT12 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000134
Date of Incorporation	Thu, 8th Jun 1911
Industry	Activities of head offices
End of financial Year	31st December
Company age	113 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Henry S.

Position: Director

Resigned: 08 December 2020

Oliver L.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2023

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Nigel M.

Position: Director

Appointed: 19 August 2013

Resigned: 31 December 2019

Glenda M.

Position: Secretary

Appointed: 01 October 2011

Resigned: 20 December 2019

Robin G.

Position: Secretary

Appointed: 31 December 2009

Resigned: 01 October 2011

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Robin G.

Position: Director

Appointed: 20 May 2009

Resigned: 05 July 2019

Peter J.

Position: Director

Appointed: 11 May 2009

Resigned: 31 December 2013

Stuart M.

Position: Secretary

Appointed: 02 January 2007

Resigned: 31 December 2009

David D.

Position: Director

Appointed: 16 April 2003

Resigned: 19 May 2009

Gordon S.

Position: Director

Appointed: 14 March 2000

Resigned: 29 January 2010

David B.

Position: Secretary

Appointed: 14 March 2000

Resigned: 02 January 2007

Allan M.

Position: Director

Appointed: 14 March 2000

Resigned: 19 September 2002

Frederick M.

Position: Director

Appointed: 14 March 2000

Resigned: 04 September 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is The Charles Hurst Corporation Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, May 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-18: 540347.25 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-14: 540347.25 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-03-14 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-03-15 with full list of members filed on: 23rd, April 2010	annual return	Free Download (16 pages)
AR01	Annual return made up to 2010-03-14 with full list of members filed on: 9th, April 2010	annual return	Free Download (14 pages)
AC(NI)	31/12/08 annual accts filed on: 25th, July 2009	accounts	Free Download (17 pages)
371S(NI)	14/03/09 annual return shuttle filed on: 19th, March 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 26th, September 2008	accounts	Free Download (16 pages)
371S(NI)	14/03/08 annual return shuttle filed on: 27th, March 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 17th, October 2007	accounts	Free Download (17 pages)
371S(NI)	14/03/07 annual return shuttle filed on: 21st, March 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 29th, August 2006	accounts	Free Download (17 pages)
371S(NI)	14/03/06 annual return shuttle filed on: 6th, April 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 14th, September 2005	accounts	Free Download (13 pages)
371S(NI)	14/03/05 annual return shuttle filed on: 3rd, July 2005	annual return	Free Download (7 pages)
371S(NI)	14/03/05 annual return shuttle filed on: 3rd, July 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004	accounts	Free Download (11 pages)
371S(NI)	14/03/04 annual return shuttle filed on: 14th, May 2004	annual return
371S(NI)	14/03/04 annual return shuttle filed on: 7th, April 2004	annual return	Free Download (10 pages)
AC(NI)	31/12/02 annual accts filed on: 3rd, July 2003	accounts	Free Download (13 pages)
371S(NI)	14/03/03 annual return shuttle filed on: 21st, March 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 13th, August 2002	accounts	Free Download (15 pages)
371S(NI)	14/03/02 annual return shuttle filed on: 18th, April 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 20th, September 2001	accounts	Free Download (14 pages)
371S(NI)	14/03/01 annual return shuttle filed on: 1st, April 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 10th, August 2000	accounts	Free Download (14 pages)
371S(NI)	14/03/00 annual return shuttle filed on: 11th, April 2000	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 28th, September 1999	accounts
AC(NI)	30/09/98 annual accts filed on: 24th, July 1999	accounts
371S(NI)	14/03/99 annual return shuttle filed on: 24th, March 1999	annual return
AC(NI)	30/09/97 annual accts filed on: 18th, June 1998	accounts
371S(NI)	14/03/98 annual return shuttle filed on: 20th, April 1998	annual return
AC(NI)	30/09/96 annual accts filed on: 31st, July 1997	accounts
371S(NI)	14/03/97 annual return shuttle filed on: 22nd, April 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 5th, November 1996	accounts	Free Download (7 pages)
371S(NI)	14/03/96 annual return shuttle filed on: 22nd, April 1996	annual return
371S(NI)	14/03/95 annual return shuttle filed on: 19th, April 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 19th, April 1995	accounts
AC(NI)	31/12/93 annual accts filed on: 24th, March 1994	accounts
371S(NI)	14/03/94 annual return shuttle filed on: 24th, March 1994	annual return
371S(NI)	27/03/93 annual return shuttle filed on: 23rd, March 1993	annual return
AC(NI)	31/12/92 annual accts filed on: 23rd, March 1993	accounts
AC(NI)	31/12/91 annual accts filed on: 6th, April 1992	accounts
371A(NI)	27/03/92 annual return form filed on: 6th, April 1992	annual return
AR(NI)	10/05/91 annual return filed on: 28th, May 1991	annual return
AC(NI)	31/12/90 annual accts filed on: 15th, May 1991	accounts	Free Download (21 pages)
AR(NI)	10/08/90 annual return filed on: 9th, August 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 6th, August 1990	accounts
AR(NI)	11/08/89 annual return filed on: 17th, August 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 16th, August 1989	accounts
AR(NI)	15/07/88 annual return filed on: 4th, August 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 26th, July 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 24th, July 1987	accounts
AR(NI)	10/07/87 annual return filed on: 22nd, July 1987	annual return
AC(NI)	Annual accts filed on: 21st, May 1986	accounts	Free Download (18 pages)
AR(NI)	09/05/86 annual return filed on: 16th, May 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 7th, November 1985	accounts	Free Download (23 pages)
AR(NI)	09/08/85 annual return filed on: 11th, September 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 1st, August 1984	accounts
AR(NI)	31/05/84 annual return filed on: 1st, August 1984	annual return	Free Download (10 pages)
AR(NI)	31/12/83 annual return filed on: 13th, June 1983	annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 1st, June 1982	annual return
AR(NI)	31/12/81 annual return filed on: 12th, June 1981	annual return	Free Download (8 pages)
AR(NI)	31/12/80 annual return filed on: 2nd, January 1980	annual return
AR(NI)	31/12/79 annual return filed on: 5th, June 1979	annual return
AR(NI)	31/12/78 annual return filed on: 5th, June 1978	annual return
AR(NI)	31/12/77 annual return filed on: 9th, June 1977	annual return
AR(NI)	31/12/76 annual return filed on: 16th, June 1976	annual return	Free Download (8 pages)
AR(NI)	31/12/75 annual return filed on: 17th, June 1975	annual return
AR(NI)	31/12/74 annual return filed on: 28th, June 1974	annual return
AR(NI)	31/12/73 annual return filed on: 8th, May 1974	annual return
AR(NI)	31/12/72 annual return filed on: 8th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 8th, December 1972	annual return
AR(NI)	31/12/70 annual return filed on: 8th, December 1972	annual return
AR(NI)	31/12/69 annual return filed on: 19th, June 1970	annual return
AR(NI)	31/12/68 annual return filed on: 16th, July 1968	annual return
AR(NI)	31/12/67 annual return filed on: 15th, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 12th, August 1966	annual return
AR(NI)	31/12/65 annual return filed on: 30th, July 1965	annual return
AR(NI)	31/12/64 annual return filed on: 29th, April 1965	annual return
AR(NI)	31/12/63 annual return filed on: 11th, July 1963	annual return
AR(NI)	31/12/62 annual return filed on: 11th, July 1962	annual return
AR(NI)	31/12/61 annual return filed on: 14th, July 1961	annual return
AR(NI)	31/12/60 annual return filed on: 1st, July 1960	annual return
AR(NI)	31/12/59 annual return filed on: 2nd, July 1959	annual return
AR(NI)	31/12/58 annual return filed on: 22nd, July 1958	annual return
AR(NI)	31/12/57 annual return filed on: 11th, March 1958	annual return
AR(NI)	31/12/56 annual return filed on: 8th, March 1957	annual return
AR(NI)	31/12/55 annual return filed on: 15th, January 1955	annual return
AR(NI)	31/12/53 annual return filed on: 10th, February 1954	annual return
AR(NI)	31/12/54 annual return filed on: 11th, January 1954	annual return
AR(NI)	31/12/52 annual return filed on: 9th, July 1952	annual return
AR(NI)	31/12/51 annual return filed on: 14th, September 1951	annual return
AR(NI)	31/12/50 annual return filed on: 4th, July 1950	annual return
AR(NI)	31/12/49 annual return filed on: 4th, June 1949	annual return
AR(NI)	31/12/48 annual return filed on: 24th, June 1948	annual return
AR(NI)	31/12/47 annual return filed on: 10th, February 1948	annual return
AR(NI)	31/12/46 annual return filed on: 24th, March 1947	annual return
AR(NI)	31/12/45 annual return filed on: 20th, August 1945	annual return
AR(NI)	31/12/44 annual return filed on: 19th, July 1944	annual return
AR(NI)	31/12/43 annual return filed on: 24th, November 1943	annual return
AR(NI)	31/12/42 annual return filed on: 20th, May 1942	annual return
AR(NI)	31/12/41 annual return filed on: 17th, November 1941	annual return
AR(NI)	31/12/40 annual return filed on: 12th, November 1940	annual return
AR(NI)	31/12/39 annual return filed on: 20th, February 1940	annual return
AR(NI)	31/12/38 annual return filed on: 29th, July 1938	annual return
AR(NI)	31/12/37 annual return filed on: 23rd, December 1937	annual return
AR(NI)	31/12/36 annual return filed on: 22nd, July 1936	annual return
AR(NI)	31/12/35 annual return filed on: 3rd, August 1935	annual return
AR(NI)	31/12/34 annual return filed on: 20th, February 1934	annual return
AR(NI)	31/12/33 annual return filed on: 21st, December 1933	annual return
AR(NI)	31/12/32 annual return filed on: 1st, March 1933	annual return
AR(NI)	31/12/31 annual return filed on: 17th, October 1931	annual return
AR(NI)	31/12/30 annual return filed on: 10th, December 1930	annual return
AR(NI)	31/12/29 annual return filed on: 1st, February 1930	annual return
AR(NI)	31/12/28 annual return filed on: 4th, March 1929	annual return
AR(NI)	31/12/27 annual return filed on: 12th, February 1928	annual return
AR(NI)	31/12/26 annual return filed on: 17th, September 1926	annual return
AR(NI)	31/12/25 annual return filed on: 18th, November 1925	annual return
AR(NI)	31/12/24 annual return filed on: 15th, August 1924	annual return
AR(NI)	31/12/23 annual return filed on: 22nd, May 1923	annual return
AR(NI)	31/12/22 annual return filed on: 2nd, January 1923	annual return
AR(NI)	31/12/21 annual return filed on: 28th, February 1922	annual return