General information

Name:

Herbel Ltd

Office Address:

Aisling House 50 Stranmillis Embankment BT9 5FL Belfast

Number: NI605214

Incorporation date: 2010-11-23

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herbel Limited has existed on the local market for fourteen years. Started with registration number NI605214 in the year 2010, it have office at Aisling House, Belfast BT9 5FL. The firm's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. December 31, 2022 is the last time the company accounts were reported.

As suggested by this particular enterprise's register, since February 2024 there have been three directors: Lesley H., Jason C. and Michael H.. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Michael H. as a secretary since 2010.

Executives with significant control over the firm are: Lesley H. has substantial control or influence over the company. Banner Dell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Scott Place, Hardman Street, M3 3AA, Greater Manchester.

Financial data based on annual reports

Company staff

Lesley H.

Role: Director

Appointed: 28 February 2024

Latest update: 26 April 2024

Jason C.

Role: Director

Appointed: 16 June 2023

Latest update: 26 April 2024

Michael H.

Role: Director

Appointed: 23 November 2010

Latest update: 26 April 2024

Michael H.

Role: Secretary

Appointed: 23 November 2010

Latest update: 26 April 2024

People with significant control

Lesley H.
Notified on 26 June 2017
Nature of control:
substantial control or influence
Banner Dell Limited
Address: C/O Dwf Law, 1 Scott Place, Hardman Street, Manchester, Greater Manchester, M3 3AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 23 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael H.
Notified on 23 November 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-25
End Date For Period Covered By Report 23 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-24
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-30
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates November 23, 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
13
Company Age

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