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Company Information for

HERBEL LIMITED

AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI605214
Private Limited Company
Active

Company Overview

About Herbel Ltd
HERBEL LIMITED was founded on 2010-11-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Herbel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HERBEL LIMITED
 
Legal Registered Office
AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT9
 
Filing Information
Company Number NI605214
Company ID Number NI605214
Date formed 2010-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB104205474  
Last Datalog update: 2024-12-06 14:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERBEL LIMITED
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Companies with same name HERBEL LIMITED
The following companies were found which have the same name as HERBEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERBEL (NORTHERN) LIMITED Lindsay's Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Active Company formed on the 1993-11-29
HERBEL (WESTERN) LIMITED LINDSAY'S CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Active Company formed on the 1993-03-16
HERBEL CONSTRUCTIONS PTY LTD VIC 3820 Active Company formed on the 2000-03-23
HERBEL CONSTRUCTION CO California Unknown
HERBEL CORPORATION 1166 Grand Concourse Apt 25B BRONX NY 10456 Active Company formed on the 2016-02-17
HERBEL CREST LIMITED Herbel Crest Ltd Unit 3, The Food Hub ARDEE BUSINESS PARK Ardee, LOUTH, A92 X3YW, Ireland A92 X3YW Active Company formed on the 2016-02-03
HERBEL DESIGNER HOMES PTY LTD Active Company formed on the 2020-05-27
HERBEL DESIGNER HOMES PTY LTD Active Company formed on the 2020-05-27
HERBEL ESTATES (IRELAND) LIMITED DWF 5 GEORGE'S DOCK I.F.S.C. DUBLIN 1 DUBLIN 1, DUBLIN, D01X8N7 D01X8N7 Dissolved Company formed on the 1995-02-04
HERBEL EXPORT CORP. 8500 SW 133 AVENUE MIAMI FL 33183 Inactive Company formed on the 2007-10-18
HERBEL FIRST LIMITED AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Active - Proposal to Strike off Company formed on the 2014-09-29
HERBEL GP LIMITED PARTNERSHIP New Jersey Unknown
Herbel Healing LLC 10050 Ralston Rd Unit A Arvada CO 80004 Good Standing Company formed on the 2012-12-28
HERBEL HERBEL LLC Oklahoma Unknown
HERBEL INSURANCE SERVICES INC California Unknown
HERBEL INVESTMENT COMPANY, LLC 19802 ROSE DAWN LN SPRING TX 77379 Active Company formed on the 2021-09-27
HERBEL LAND & CATTLE CO., LLC 1000 WHITE BULL LN MILLSAP TX 76066 Active Company formed on the 2020-05-27
Herbel LLC 36150 Winchester Rd Elizabeth CO 80107 Voluntarily Dissolved Company formed on the 2006-02-27
HERBEL NB LIMITED AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Active - Proposal to Strike off Company formed on the 2019-01-23
HERBEL PROPERTIES LIMITED AISLING HOUSE 50 STRANMILLIS EMBANKMENT 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Dissolved Company formed on the 1980-09-18

Company Officers of HERBEL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ARTHUR HERBERT
 Company Secretary 2010-11-23
MICHAEL ARTHUR HERBERT
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ELIZABETH HERBERT
 Director 2010-11-23 2013-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARTHUR HERBERT SCOTCO ONE FIVE FIVE LIMITED Director 2018-03-27 CURRENT 2017-08-15 Active
MICHAEL ARTHUR HERBERT SCOTCO TROWBRIDGE LIMITED Director 2018-01-08 CURRENT 2017-03-29 Active
MICHAEL ARTHUR HERBERT SCOTCO MIDLANDS LIMITED Director 2017-07-10 CURRENT 2007-11-23 Active
MICHAEL ARTHUR HERBERT KIRK BRYSON IRELAND LIMITED Director 2016-12-21 CURRENT 2013-03-22 Active
MICHAEL ARTHUR HERBERT JRC HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-01-04 Active
MICHAEL ARTHUR HERBERT KRAM RESTAURANTS LIMITED Director 2016-10-06 CURRENT 2004-06-29 Active
MICHAEL ARTHUR HERBERT SCOTCO (EASTERN) LIMITED Director 2016-10-06 CURRENT 2010-04-21 Active
MICHAEL ARTHUR HERBERT KRAM MANAGEMENT LIMITED Director 2016-10-06 CURRENT 2014-09-18 Active
MICHAEL ARTHUR HERBERT SCOTCO RESTAURANTS LIMITED Director 2016-10-06 CURRENT 1995-09-27 Active
MICHAEL ARTHUR HERBERT SCOTCO RESTAURANTS SOUTHERN LIMITED Director 2016-10-06 CURRENT 2002-02-27 Active
MICHAEL ARTHUR HERBERT SCOTCO CENTRAL LIMITED Director 2016-10-06 CURRENT 2016-01-14 Active
MICHAEL ARTHUR HERBERT SCOTCO NI LIMITED Director 2016-10-06 CURRENT 2016-04-15 Active
MICHAEL ARTHUR HERBERT SCOTCO (NORTHERN) LIMITED Director 2016-09-29 CURRENT 2014-11-04 Active
MICHAEL ARTHUR HERBERT ALEXANDRA TERRACE LISBURN ROAD LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL ARTHUR HERBERT COFFRA HOLDINGS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-28
MICHAEL ARTHUR HERBERT KIRK BRYSON (NORTHERN) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MICHAEL ARTHUR HERBERT MMP DEVELOPMENTS LIMITED Director 2015-10-21 CURRENT 2015-07-28 Active
MICHAEL ARTHUR HERBERT HB BUILDING PROPERTY SERVICES LIMITED Director 2015-03-25 CURRENT 2013-06-25 Active
MICHAEL ARTHUR HERBERT KIRK BRYSON & CO LIMITED Director 2015-01-01 CURRENT 2013-03-22 Active
MICHAEL ARTHUR HERBERT HERBEL FIRST LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT HERBEL PROPERTY DEVELOPMENT LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
MICHAEL ARTHUR HERBERT MONTGOMERY MANAGEMENT LIMITED Director 2010-04-07 CURRENT 2001-02-08 Active
MICHAEL ARTHUR HERBERT HILLOCKS (ARMAGH) LIMITED Director 2010-03-22 CURRENT 1984-06-26 Dissolved 2016-06-28
MICHAEL ARTHUR HERBERT KNOCKMOYLE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY CENTRAL MANAGEMENT LIMITED Director 2008-11-03 CURRENT 2007-06-25 Active
MICHAEL ARTHUR HERBERT LESLEY BALMORAL LIMITED Director 2006-10-04 CURRENT 1990-06-14 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT CRAVEN COURT CENTRE LIMITED Director 2006-06-02 CURRENT 2006-05-10 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY RETAIL LIMITED Director 2006-04-10 CURRENT 2005-03-10 Dissolved 2017-04-18
MICHAEL ARTHUR HERBERT FLAGSHIP CENTRE LIMITED Director 2005-01-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LEMON QUAY (TWO) LIMITED Director 2004-11-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LEMON QUAY (ONE) LIMITED Director 2004-11-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT GREEN LANES CENTRE LIMITED Director 2004-06-02 CURRENT 2004-04-26 Dissolved 2018-05-15
MICHAEL ARTHUR HERBERT LOREBURNE CENTRE LIMITED Director 2003-09-24 CURRENT 2003-06-03 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT CENTRAL (LISBURN) LIMITED Director 2003-03-18 CURRENT 2002-04-29 Dissolved 2015-10-02
MICHAEL ARTHUR HERBERT HERBEL RESTAURANTS (IRELAND) LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
MICHAEL ARTHUR HERBERT L. HERBERT & SON, LIMITED Director 2001-12-04 CURRENT 1949-12-31 Active
MICHAEL ARTHUR HERBERT TREETOPS SECURITIES LIMITED Director 1989-11-22 CURRENT 1989-11-22 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY ESTATES LIMITED Director 1989-07-06 CURRENT 1989-07-06 Dissolved 2018-03-27
MICHAEL ARTHUR HERBERT HERBEL RESTAURANTS LIMITED Director 1980-12-09 CURRENT 1980-12-09 Active
MICHAEL ARTHUR HERBERT HERBEL PROPERTIES LIMITED Director 1980-09-18 CURRENT 1980-09-18 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-28DIRECTOR APPOINTED MRS LESLEY HERBERT
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-07DIRECTOR APPOINTED MR JASON ALBERT CARLISLE
2022-12-21CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-29PSC04Change of details for Mrs Lesley Herbert as a person with significant control on 2021-11-23
2021-11-29PSC05Change of details for Banner Dell Limited as a person with significant control on 2021-11-23
2021-11-29CH01Director's details changed for Mr Michael Arthur Herbert on 2021-11-23
2021-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ARTHUR HERBERT on 2021-11-29
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-01-16AA01Previous accounting period extended from 24/12/19 TO 29/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 24/12/17
2018-07-17AA01Previous accounting period extended from 30/11/17 TO 24/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT
2017-11-30PSC07CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 04/12/16
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 29/11/15
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 177500
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6052140002
2016-05-23AA01Previous accounting period shortened from 31/03/16 TO 30/11/15
2016-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 177500
2015-12-16AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-01-08AA01Previous accounting period shortened from 31/12/14 TO 30/11/14
2014-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 177500
2014-12-09AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Lesley Manor First Floor Suite 801 Lisburn Road Belfast BT9 7GX
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 177500
2013-12-03AR0123/11/13 ANNUAL RETURN FULL LIST
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH HERBERT
2012-12-12AR0123/11/12 FULL LIST
2012-06-07AR0123/11/11 FULL LIST
2012-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-09AA01PREVSHO FROM 30/11/2011 TO 31/12/2010
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to HERBEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERBEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-28 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2012-02-03 Outstanding JULIAN RAYMOND COPPOCK
Filed Financial Reports
Annual Accounts
2018-12-23
Annual Accounts
2019-12-29
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBEL LIMITED

Intangible Assets
Patents
We have not found any records of HERBEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERBEL LIMITED
Trademarks
We have not found any records of HERBEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERBEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HERBEL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HERBEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERBEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERBEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT9 5FL