L. Herbert & Son, Limited (Companies House Registration Number NI002764) is a private limited company legally formed on 1949-12-31. This enterprise is located at Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL. L. Herbert & Son, Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name L. Herbert & Son, Limited
Number NI002764
Date of Incorporation: December 31, 1949
End of financial year: 29 December
Address: Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Jason C. (appointed on 16 June 2023), Michael H. (appointment date: 04 December 2001). The official register lists 4 persons of significant control, namely: Lesley H. has substantial control or influence, Herbel Limited is located at Stranmillis Embankment, BT9 5FL Belfast. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2015-11-30 2017-12-24 2018-12-23 2019-12-29 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities - - -3,216,903 -3,216,903 523,457 522,707 523,457 523,457
Number Shares Allotted - 437,000 - - - - - -
Shareholder Funds 437,000 437,000 - - - - - -

People with significant control

Lesley H.
4 December 2018
Nature of control: significiant influence or control
Herbel Limited
30 November 2017
Address Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael H.
4 December 2016 - 4 December 2018
Nature of control: significiant influence or control
Herbel Restaurants Limited
4 December 2016 - 30 November 2017
Address Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority Companies Acts (Northern Ireland) 1960 And 1978
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 5th, September 2023 | accounts
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