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Charles Hurst Motors Ltd

Charles Hurst Motors Ltd is an active 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
Active
Active since 1 year 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 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
62 Boucher Road
Balmoral
Belfast
BT12 6LR
Same address for the past 29 years
Telephone
01612910043
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Lookers Motor Group Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
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Dutton-Forshaw Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
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Lookers Motor Holdings Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
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Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
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The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Addison Motors Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
20 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
26 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
11 Months Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
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
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Repayment History
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