Herbel Limited

ActiveNI605214 Private limited company
Incorporated
23 November 2010 (15 years)
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Owned by
Banner Dell Limited
Accounts type
Small
Region
Northern Ireland
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2024
British
Born June 1963 (63)
Director · Appointed 16 June 2023
British
Born October 1977 (49)
Herbert, Michael Arthur
Secretary · Appointed 23 November 2010
Director · Appointed 23 November 2010
British
Born May 1957 (69)
Officer history (1 former)
28 February 2024
Appointed Herbert, Lesley Elizabeth as Director
16 June 2023
Appointed Carlisle, Jason Albert as Director
1 April 2013
Resigned Herbert, Lesley Elizabeth as Director
23 November 2010
Appointed Herbert, Michael Arthur as Secretary
23 November 2010
Appointed Herbert, Michael Arthur as Director
23 November 2010
Appointed Herbert, Lesley Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lesley Herbert
Individual · Notified 26 June 2017
Has significant influence or control
British
Born June 1963 (63)
Banner Dell Limited
Corporate entity · Notified 23 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
30 November 2017
Ceased Michael Arthur Herbert — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £12,076,768 £176,352 £172,915 £172,900 £172,899 £172,109
Balance sheet detail
202420232022202120202019
Fixed Assets£177,605£177,605£177,605
Current Assets£11,915,207
Debtors£1,350£1,000£1,000£1,000£1,000£11,915,207
Creditors (< 1 year)£6,844£5,704£5,704£5,690£2,253£16,044
Net Current Assets(£5,494)(£4,704)(£4,704)(£4,690)(£1,253)£11,899,163
Net Assets£172,915£176,352£12,076,768
Shareholder Funds£172,109£172,899£172,900£172,915£176,352£12,076,768

Filings

Filing history not loaded yet. See it on Companies House

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