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Home > Northern Ireland > CHARLES HURST INSURANCE SERVICES LTD
Company Information for

CHARLES HURST INSURANCE SERVICES LTD

ELIZABETH HOUSE FIRST FLOOR, 116-118 HOLYWOOD ROAD, BELFAST, BT4 1NU,
Company Registration Number
NI614904
Private Limited Company
Active

Company Overview

About Charles Hurst Insurance Services Ltd
CHARLES HURST INSURANCE SERVICES LTD was founded on 2012-10-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Charles Hurst Insurance Services Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES HURST INSURANCE SERVICES LTD
 
Legal Registered Office
ELIZABETH HOUSE FIRST FLOOR
116-118 HOLYWOOD ROAD
BELFAST
BT4 1NU
Other companies in BT23
 
Previous Names
GLENMORE TRADING LTD23/10/2012
Filing Information
Company Number NI614904
Company ID Number NI614904
Date formed 2012-10-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES HURST INSURANCE SERVICES LTD
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Company Officers of CHARLES HURST INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
ALAN HUNTER
 Director 2017-01-24
MICHAEL MC KEE
 Director 2012-10-11
COLIN MCNAB
 Director 2013-02-22
HENRY KENNETH SURGENOR
 Director 2013-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES DOHERTY
 Company Secretary 2013-10-01 2016-04-01
MICHAEL HADDOCK
 Director 2012-10-11 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY KENNETH SURGENOR FLEET FINANCIAL LIMITED Director 2012-06-07 CURRENT 1996-01-23 Active
HENRY KENNETH SURGENOR LOOKERS OF BARNSLEY LIMITED Director 2009-05-22 CURRENT 1962-12-11 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF DEWSBURY LIMITED Director 2009-05-22 CURRENT 1962-12-10 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF NORTHWICH LIMITED Director 2009-05-22 CURRENT 1938-09-22 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF ROCHDALE LIMITED Director 2009-05-22 CURRENT 1920-02-07 Active - Proposal to Strike off
HENRY KENNETH SURGENOR COX & CO. (LOOKERS) LIMITED Director 2009-05-22 CURRENT 1935-01-25 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF COLWYN BAY LIMITED Director 2009-05-22 CURRENT 1936-06-02 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF MANCHESTER LIMITED Director 2009-05-22 CURRENT 1940-03-28 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS NORWICH LIMITED Director 2009-05-22 CURRENT 1961-11-10 Active - Proposal to Strike off
HENRY KENNETH SURGENOR MARTINS (MIDDLESBROUGH) LIMITED Director 2009-05-22 CURRENT 1963-04-29 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF BURTON LIMITED Director 2009-05-22 CURRENT 1967-11-29 Active - Proposal to Strike off
HENRY KENNETH SURGENOR TRUC-BODIES LIMITED Director 2009-05-22 CURRENT 1964-06-08 Active
HENRY KENNETH SURGENOR LOOKERS OF BRADFORD LIMITED Director 2009-05-22 CURRENT 1957-01-28 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS OF MACCLESFIELD LIMITED Director 2009-05-22 CURRENT 1926-10-06 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS BEDALE GARAGE LIMITED Director 2009-05-22 CURRENT 1929-03-13 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS (J & S LEAVER) LIMITED Director 2009-05-22 CURRENT 1922-10-16 Active - Proposal to Strike off
HENRY KENNETH SURGENOR LOOKERS (ST.HELENS) LIMITED Director 2009-05-22 CURRENT 1937-04-22 Active - Proposal to Strike off
HENRY KENNETH SURGENOR HOWDENS OF HARROGATE LIMITED Director 2009-05-22 CURRENT 1917-03-08 Active - Proposal to Strike off
HENRY KENNETH SURGENOR CHARLES HURST CORPORATION LIMITED - THE Director 2003-03-26 CURRENT 1979-05-10 Active
HENRY KENNETH SURGENOR CHARLES HURST LIMITED Director 2000-03-14 CURRENT 1961-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-04-29FULL ACCOUNTS MADE UP TO 29/04/23
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 29/04/22
2022-02-03FULL ACCOUNTS MADE UP TO 29/04/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 29/04/21
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 29/04/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-01-29AAFULL ACCOUNTS MADE UP TO 29/04/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-03AAFULL ACCOUNTS MADE UP TO 29/04/18
2019-01-31AA01Previous accounting period shortened from 30/04/18 TO 29/04/18
2019-01-24CH01Director's details changed for Mr Alan Hunter on 2019-01-24
2019-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/19 FROM 36 Jubilee Road Newtownards BT23 4YH Northern Ireland
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 34 Jubilee Road Newtownards Co. Down BT23 4YH
2017-02-01AP01DIRECTOR APPOINTED MR ALAN HUNTER
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADDOCK
2017-02-01TM02Termination of appointment of Peter Charles Doherty on 2016-04-01
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-11AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AP01DIRECTOR APPOINTED HENRY KENNETH SURGENOR
2013-12-24AP01DIRECTOR APPOINTED COLIN MCNAB
2013-12-16SH06Cancellation of shares. Statement of capital on 2013-12-16 GBP 2
2013-12-06SH0101/11/13 STATEMENT OF CAPITAL GBP 2
2013-12-02AR0111/10/13 FULL LIST
2013-12-02AP03SECRETARY APPOINTED MR PETER CHARLES DOHERTY
2013-03-01RES01ADOPT ARTICLES 22/02/2013
2013-02-08AA01CURRSHO FROM 31/10/2013 TO 30/04/2013
2012-10-23RES15CHANGE OF NAME 15/10/2012
2012-10-23CERTNMCOMPANY NAME CHANGED GLENMORE TRADING LTD CERTIFICATE ISSUED ON 23/10/12
2012-10-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2012-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHARLES HURST INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES HURST INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES HURST INSURANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-10-11 £ 30,500
Creditors Due Within One Year 2012-10-11 £ 12,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES HURST INSURANCE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-11 £ 2
Cash Bank In Hand 2012-10-11 £ 19,280
Current Assets 2012-10-11 £ 22,751
Debtors 2012-10-11 £ 3,471
Shareholder Funds 2012-10-11 £ 20,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES HURST INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES HURST INSURANCE SERVICES LTD
Trademarks
We have not found any records of CHARLES HURST INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES HURST INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as CHARLES HURST INSURANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES HURST INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES HURST INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES HURST INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT4 1NU