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Herbert Place Properties Ltd
NI717070
active
ltd
northern ireland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
35a Talbot Park, Derry, BT48 7SZ
Incorporated 14/06/2024
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
Mrs Caroline Mclaughlin
secretary · Since 14/06/2024
Mr Gary Michael Martin
director · Since 14/06/2024
DIRECTOR
IRISH · NORTHERN IRELAND · Age 38
Also on 29 other boards
Mr Michael Gerard Martin
director · Since 14/06/2024
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 32
Also on 4 other boards
Caroline Mclaughlin
secretary · Since 14/06/2024
Persons with Significant Control
Hppl Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
35a, Talbot Park, Derry, BT48 7SZ
Reg: Ni721362 · United Kingdom · Private Company Limited By Shares
Notified 08/10/2024
Former PSCs
Victoria Property Holdings Ltd
Ceased 08/10/2024
Charges3 outstanding
Charge
outstanding
EUROPEAN LENDING LTD
Created 08/01/2025Registered 11/01/2025
Charge
outstanding
SEQUOIA IDF ASSET HOLDINGS S.A.
Created 08/01/2025Registered 10/01/2025
Charge
outstanding
EUROPEAN LENDING LTD
Created 23/12/2024Registered 07/01/2025
Change History
officer appointed → MCLAUGHLIN, Caroline
2026-08-15officer appointed → MARTIN, Gary Michael
2026-08-15officer appointed → MARTIN, Michael Gerard
2026-08-15officer appointed → MARTIN, Paul Gavin
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 35a Talbot Park
2026-08-1535A TALBOT PARK
post town → Derry
2026-08-15DERRY