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Herbel Restaurants Limited

NI014639

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

AISLING HOUSE, BELFAST, BT9 5FL
Incorporated 09/12/1980

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Michael Arthur Herbert

secretary · Since 09/12/1980

BRITISH · NORTHERN IRELAND · Age 69

Also on 85 other boards

Mr Michael Arthur Herbert

director · Since 09/12/1980

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 85 other boards

Mrs Lesley Elizabeth Herbert

director · Since 10/10/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 10 other boards

Mr Jason Albert Carlisle

director · Since 11/10/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 20 other boards

Persons with Significant Control

Herbel Limited

75–100% shares
75–100% votes

Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL

Notified 04/12/2016

Mrs Lesley Elizabeth Herbert

Significant control

British · Northern Ireland · Age 63

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Notified 04/12/2016

Former PSCs

Mr Michael Arthur Herbert

Ceased 12/12/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/07/2017Registered 17/07/2017Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 28/11/2016Registered 09/12/2016Satisfied 30/01/2025
Charge
satisfied

LLOYDS BANK PLC (THE "SECURITY AGENT")

Created 28/11/2016Registered 02/12/2016Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014Satisfied 30/01/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 26/06/2014Registered 04/07/2014Satisfied 30/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/2009Registered 02/06/2009Satisfied 30/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/2009Registered 02/06/2009Satisfied 30/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 30/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 30/01/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 03/02/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/03/2008Registered 19/03/2008Satisfied 30/01/2025
charge
satisfied

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993Satisfied 24/03/2025
charge
satisfied

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993Satisfied 24/03/2025
charge
satisfied

SUN LIFE ASSURANCE

Created 22/04/1993Registered 28/04/1993Satisfied 24/03/2025
charge
satisfied

SUN LIFE ASSURANCE

Created 25/01/1988Registered 28/01/1988Satisfied 24/03/2025