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Herbel Property Development Limited

NI626924

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 29/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Michael Arthur Herbert

director · Since 29/09/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 42 other boards

Mrs Lesley Elizabeth Herbert

director · Since 29/09/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 10 other boards

Mr Jason Albert Carlisle

director · Since 16/06/2023

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 29/09/2016

Mrs Lesley Elizabeth 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 26/04/2017

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) PLC

Created 06/10/2017Registered 11/10/2017Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 13/12/2016Registered 22/12/2016Satisfied 29/04/2021
Charge
satisfied

AIB GROUP (UK) PLC

Created 12/12/2016Registered 22/12/2016Satisfied 23/03/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 14/12/2016Satisfied 18/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 14/12/2016Satisfied 29/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 13/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 12/12/2016Satisfied 18/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 19/01/2017
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 18/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 18/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 18/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 12/04/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 12/01/2017
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 18/01/2021
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 28/11/2016Registered 08/12/2016Satisfied 18/01/2021