Rathen Limited

NI026877

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG

Incorporated 16/09/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Karl Wilfred Hunter

director · Since 16/09/1992

PETROL STATION OPERATIVE

NORTHERN IRISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Mr Thomas James Mccurley

director · Since 19/06/2002

CO. DIRECTOR/CONSULTANT

BRITISH · NORTHERN IRELAND · Age 75

Also on 3 other boards

Mr Karl Wilfred Hunter

secretary · Since 16/05/2007

NORTHERN IRISH · UNITED KINGDOM · Age 70

Also on 13 other boards

Mr Karl Ross Hunter

director · Since 26/03/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Karl Wilfred Hunter

director · Since 16/09/1992

Northern Irish · United Kingdom · Age 70

Thomas James Mccurley

director · Since 19/06/2002

British · Northern Ireland · Age 75

Karl Wilfred Hunter

secretary · Since 16/05/2007

Northern Irish

Karl Ross Hunter

director · Since 26/03/2021

British · Northern Ireland · Age 44

Former

Richard Henry Lusty

director · Resigned 16/08/2002

Tanya Silvey

secretary · Resigned 16/05/2007

Tanya Silvey

director · Resigned 16/05/2007

Persons with Significant Control

Mrs Jennifer Hunter

25–50% shares

25–50% votes

British · Northern Ireland · Age 69

18, Inisharoan, Killinchy, BT23 6QF

Notified 06/04/2016

Mr Karl Wilfred Hunter

50–75% shares

50–75% votes

Appoint directors

Northern Irish · Northern Ireland · Age 70

18 Inisharoan, Whiterock, Newtownards, BT23 6QF

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 13/08/2021Registered 03/09/2021

Charge

outstanding

SANTANDER UK PLC

Created 13/08/2021Registered 03/09/2021

Charge

satisfied

SANTANDER UK PLC

Created 13/08/2021Registered 02/09/2021

Charge

outstanding

SANTANDER UK PLC

Created 13/08/2021Registered 01/09/2021

Charge

outstanding

CIRCLE K ENERGY LIMITED

Created 27/01/2020Registered 05/02/2020

Charge

satisfied

AIB GROUP (UK) PLC

Created 12/12/2014Registered 16/12/2014Satisfied 26/03/2021

Charge

outstanding

DEPARTMENT FOR SOCIAL DEVELOPMENT

Created 03/12/2014Registered 12/12/2014

charge

outstanding

AIB GROUP (UK) PLC

Created 07/07/2010Registered 16/07/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 12/01/2010Registered 28/01/2010Satisfied 26/03/2021

charge

outstanding

AIB GROUP (UK) PLC

Created 01/12/2008Registered 03/12/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 01/12/2008Registered 03/12/2008

charge

outstanding

AIB GROUP (UK) PLC

Created 01/12/2008Registered 03/12/2008

charge

satisfied

AIB GROUP (UK) PLC

Created 21/10/2008Registered 27/10/2008Satisfied 26/03/2021

charge

outstanding

MUSGRAVE SUPERVALU. · IRELAND) LIMITED

Created 04/05/2001Registered 11/05/2001

charge

outstanding

ESSO PETROLEUM

Created 31/01/1995Registered 02/12/1999

charge

outstanding

AIB GROUP (UK) PLC

Created 31/01/1995Registered 02/12/1999

charge

outstanding

AIB GROUP NORTHERN

Created 14/10/1996Registered 27/09/1999

charge

outstanding

AIB GROUP NORTHERN

Created 01/11/1995Registered 27/09/1999

charge

satisfied

AIB GROUP (UK) PLC

Created 04/07/1997Registered 10/07/1997Satisfied 26/03/2021

charge

outstanding

ESSO PETROLEUM

Created 23/02/1996Registered 15/03/1996

charge

outstanding

AIB GROUP (UK) PLC

Created 22/02/1996Registered 08/03/1996

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → Linenhall Exchange

2026-07-10

LINENHALL EXCHANGE

post town → Belfast

2026-07-10

BELFAST