Hurstco Limited in Belfast

Hurstco Limited

Founded in 1963, Hurstco, classified under reg no. NI005567 is an active company. Currently registered at 62 Boucher Road BT12 6LR, the company has been in the business for sixty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hurstco 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	NI005567
Date of Incorporation	Thu, 25th Apr 1963
Industry	Dormant Company
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (108 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

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

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2009

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2005

Resigned: 25 June 2019

Lookers Directors Limited

Position: Corporate Director

Appointed: 07 September 2005

Resigned: 12 April 2021

David B.

Position: Secretary

Appointed: 25 April 1963

Resigned: 07 September 2005

Frederick M.

Position: Director

Appointed: 25 April 1963

Resigned: 07 September 2005

Gordon S.

Position: Director

Appointed: 25 April 1963

Resigned: 07 September 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Balmoral Motors Ltd 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.

Balmoral Motors Ltd

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	R0000284
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 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, January 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2014: 20000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 22nd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (30 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th March 2010 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 (1 page)
371S(NI)	14/03/09 annual return shuttle filed on: 19th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 29th, July 2008	accounts	Free Download (1 page)
371S(NI)	14/03/08 annual return shuttle filed on: 26th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, November 2007	accounts	Free Download (1 page)
371S(NI)	14/03/07 annual return shuttle filed on: 21st, March 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 5th, October 2006	accounts	Free Download (1 page)
371S(NI)	14/03/06 annual return shuttle filed on: 7th, April 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, October 2005	accounts	Free Download (1 page)
371S(NI)	14/03/05 annual return shuttle filed on: 22nd, July 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 14th, October 2004	accounts	Free Download (5 pages)
371S(NI)	14/03/04 annual return shuttle filed on: 14th, May 2004	annual return
AC(NI)	31/12/02 annual accts filed on: 6th, September 2003	accounts	Free Download (5 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 (4 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: 19th, May 2001	accounts	Free Download (4 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: 1st, June 2000	accounts	Free Download (4 pages)
371S(NI)	14/03/00 annual return shuttle filed on: 11th, April 2000	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 27th, 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: 30th, July 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: 28th, July 1997	accounts
371S(NI)	14/03/97 annual return shuttle filed on: 22nd, April 1997	annual return
371S(NI)	14/03/96 annual return shuttle filed on: 22nd, April 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 19th, April 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 22nd, May 1995	accounts
371S(NI)	14/03/95 annual return shuttle filed on: 24th, April 1995	annual return
371S(NI)	14/03/94 annual return shuttle filed on: 24th, March 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 24th, March 1994	accounts
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
371A(NI)	27/03/92 annual return form filed on: 7th, April 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 7th, April 1992	accounts
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
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: 31st, 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
AR(NI)	09/05/86 annual return filed on: 27th, June 1986	annual return
AC(NI)	Annual accts filed on: 19th, May 1986	accounts
AR(NI)	27/06/85 annual return filed on: 14th, August 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 14th, August 1985	accounts
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
AR(NI)	31/12/83 annual return filed on: 16th, June 1983	annual return
A2(NI)	Notice of ARD filed on: 21st, May 1982	accounts
AR(NI)	31/12/82 annual return filed on: 17th, May 1982	annual return
AR(NI)	31/12/81 annual return filed on: 9th, July 1981	annual return
AR(NI)	31/12/80 annual return filed on: 29th, August 1980	annual return
AR(NI)	31/12/79 annual return filed on: 15th, 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: 6th, August 1976	annual return
AR(NI)	31/12/75 annual return filed on: 2nd, September 1975	annual return
AR(NI)	31/12/74 annual return filed on: 7th, August 1974	annual return
AR(NI)	31/12/73 annual return filed on: 2nd, July 1973	annual return
AR(NI)	31/12/72 annual return filed on: 21st, July 1972	annual return
AR(NI)	31/12/71 annual return filed on: 6th, July 1971	annual return
AR(NI)	31/12/70 annual return filed on: 6th, July 1970	annual return
AR(NI)	31/12/69 annual return filed on: 7th, July 1969	annual return
AR(NI)	31/12/68 annual return filed on: 11th, July 1968	annual return
AR(NI)	31/12/67 annual return filed on: 20th, June 1967	annual return
AR(NI)	31/12/66 annual return filed on: 3rd, June 1966	annual return
AR(NI)	31/12/65 annual return filed on: 18th, May 1965	annual return
AR(NI)	31/12/64 annual return filed on: 19th, May 1964	annual return

Hurstco Limited

Hurstco Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Duncan M.

Anna B.

James P.

Mark R.

Richard W.

Philip K.

Glenda M.

Robin G.

Henry S.

Peter J.

Andrew B.

Lookers Secretaries Limited

Lookers Directors Limited

David B.

Frederick M.

Gordon S.

People with significant control

Company filings

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