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Charles Hurst Limited

NI004882

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

62 BOUCHER ROAD, BELFAST, BT12 6LR
Incorporated 24/03/1961

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00143470 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

Charles Hurst Holdings Limited

Ceased 28/03/2018

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

NATWEST MARKETS PLC

Created 11/05/2021Registered 12/05/2021Satisfied 27/02/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2011Registered 15/11/2011Satisfied 16/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 17/06/2009Satisfied 16/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 17/06/2009Satisfied 08/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 17/06/2009Satisfied 16/03/2024
charge
satisfied

BMW FINANCE (GB) LTD

Created 07/01/1988Registered 18/01/1988Satisfied 24/03/1997
charge
satisfied

NORTHERN BANK LTD

Created 12/05/1961Registered 15/05/1961Satisfied 06/05/1988