L. Herbert & Son, Limited

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L. Herbert & Son, Limited

ni002764•Private Limited With Share Capital

Aisling House, 50 Stranmillis Embankment, Belfast, BT95FL
Website01600890831

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Incorporated

31/12/1949

Company Age

76 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

L. Herbert & Son, Limited (ni002764) is a private limited with share capital incorporated on 31/12/1949 (76 years old) and registered in belfast, BT95FL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/12/1949
BT95FL

Financial Overview

Total Assets

£523.5K

Liabilities

£0

Net Assets

£523.5K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
M
michael arthur herbert
director
J
jason albert carlisle
director
J
jason albert carlisle
director

Charges

79

Registered

23

Outstanding

0

Part Satisfied

56

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Mortgage
Date:26-08-2009
Legacy
Category:Annual Return
Date:22-02-2009
Legacy
Category:Accounts
Date:28-05-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-03-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-03-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-03-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-03-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-03-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-03-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-01-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:08-09-2006
Legacy
Category:Accounts
Date:15-06-2006
Legacy
Category:Mortgage
Date:21-10-2005
Legacy
Category:Mortgage
Date:13-09-2005
Legacy
Category:Accounts
Date:17-05-2005
Legacy
Category:Accounts
Date:25-06-2004
Legacy
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Accounts
Date:12-05-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date29/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT95FLRegistered
C/O Herbel Restaurants Ltd, Lesley Manor, 1St Floor Suite, Belfast, BT97GX

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Contact

01600890831
www.ejherbert.co.uk
Aisling House, 50 Stranmillis Embankment, Belfast, BT95FL