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Charles Hurst Motors Ltd

Charles Hurst Motors Ltd is a dormant company incorporated on 7 February 1991 with the registered office located in Belfast, County Down. Charles Hurst Motors Ltd was registered 34 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
NI025262
Private limited company
Northern Ireland Company
Age
34 years
Incorporated 7 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (13 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
62 Boucher Road
Balmoral
Belfast
BT12 6LR
Same address for the past 28 years
Telephone
01612910043
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Charles Hurst Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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S.Jennings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
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Lookers Motor Group Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
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Dutton-Forshaw Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Martin Paul Reay, and 2 more are mutual people.
Active
Addison Motors Limited
Martin Paul Reay, Alex Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.18M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.18M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Mr Alex Smith Appointed
7 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
10 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Christopher Trevor Whitaker Appointed
1 Year 5 Months Ago on 4 Apr 2024
Duncan Andrew Mcphee Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mark Douglas Raban Resigned
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Satisfaction of charge 2 in full
Submitted on 28 Feb 2025
Appointment of Mr Alex Smith as a director on 23 January 2025
Submitted on 31 Jan 2025
Statement by Directors
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Statement of capital on 24 December 2024
Submitted on 24 Dec 2024
Solvency Statement dated 18/12/24
Submitted on 24 Dec 2024
Termination of appointment of Martin Paul Reay as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr James Brearley as a director on 18 October 2024
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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