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Charles Hurst Motors Ltd

NI025262

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 07/02/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher Trevor Whitaker

director · Since 04/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 40 other boards

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

Charles Hurst Limited

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

62, Boucher Road, Belfast, BT12 6LR

Reg: Ni004882 · Companies House · Limited By Shares

Notified 28/03/2018

Former PSCs

The Charles Hurst Corporation Limited

Ceased 28/03/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2009Registered 10/07/2009Satisfied 03/06/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2009Registered 10/07/2009Satisfied 28/02/2025