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Herbel Limited
NI605214
active
Private Limited Company
northern ireland
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 23/11/2010
Compliance
Last accounts
31/12/2024
small
Next accounts due
29/09/2026
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
68100
Buying and selling of own real estate70100
Activities of head officesOfficers
Mr Michael Arthur Herbert
director · Since 23/11/2010
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 69
Also on 43 other boards
Mr Jason Albert Carlisle
director · Since 16/06/2023
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 48
Also on 20 other boards
Mrs Lesley Elizabeth Herbert
director · Since 28/02/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 63
Also on 10 other boards
Persons with Significant Control
Banner Dell Limited
75–100% shares
75–100% votes
C/O Dwf Law, 1, Scott Place, Manchester, M3 3AA
Notified 23/11/2016
Mrs Lesley Herbert
Significant control
British · Northern Ireland · Age 63
Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Notified 26/06/2017
Former PSCs
Mr Michael Arthur Herbert
Ceased 30/11/2017
Charges0 outstanding
Charge
satisfied
AIB GROUP (UK) P.L.C.
Created 28/11/2016Registered 08/12/2016Satisfied 19/02/2024
charge
satisfied
JULIAN RAYMOND COPPOCK
Created 23/01/2012Registered 03/02/2012Satisfied 14/11/2019