Charles Hurst Limited

ActiveNI004882 Private limited company
Incorporated
24 March 1961 (65 years)
Industry
Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
62 Boucher Road
Belfast
BT12 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (30 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
11 October 2023
Resigned Laird, Oliver Walter as Director
15 November 2021
Appointed Laird, Oliver Walter as Director
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
8 December 2020
Resigned Surgenor, Henry Kenneth as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
29 May 2015
Resigned Holmes, William as Director
29 May 2015
Resigned Davis, Neil Anthony as Director
31 December 2014
Resigned Stinson, Richard John as Director
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
29 February 2012
Appointed Holmes, William as Director
29 February 2012
Appointed Davis, Neil Anthony as Director
1 October 2011
Resigned Gregson, Robin Anthony as Secretary
1 October 2011
Appointed Macgeekie, Glenda as Secretary
29 January 2010
Resigned Scott, Gordon Martin as Director
31 December 2009
Appointed Gregson, Robin Anthony as Secretary
31 December 2009
Resigned Macdonald, Stuart Randolph as Secretary
31 December 2009
Resigned Gordon, Hugh Edward as Director
20 May 2009
Appointed Gregson, Robin Anthony as Director
19 May 2009
Resigned Dyson, David Victor, Mr. as Director
23 January 2009
Appointed Jones, Peter as Director
31 January 2007
Resigned Crooks, William Ronald as Director
2 January 2007
Resigned Blakeman, David John as Secretary
2 January 2007
Appointed Macdonald, Stuart Randolph as Secretary
4 September 2006
Resigned Maguire, Frederick Sydney as Director
11 November 2003
Resigned Schumacher, Brian as Director
4 November 2003
Appointed Schumacher, Brian as Director
30 November 2002
Appointed Dyson, David Victor, Mr. as Director
19 September 2002
Resigned Marston, Allan Stewart as Director
11 January 2001
Appointed Bruce, Andrew Campbell as Director
9 October 1998
Resigned Morrow, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00143470

Holdings 3

Companies where Charles Hurst Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 March 2018
Ceased Charles Hurst Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
Show all recent filings

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