Herbel Restaurants Limited in 50 Stranmillis Embankment BELFAST

Herbel Restaurants Limited BELFAST

Herbel Restaurants started in year 1980 as Private Limited Company with registration number NI014639. The Herbel Restaurants company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Belfast at Aisling House. Postal code: BT9 5FL.

At present there are 3 directors in the the firm, namely Jason C., Lesley H. and Michael H.. In addition one secretary - Michael H. - is with the company. As of 23 May 2024, there were 2 ex directors - Charles B., Lesley H. and others listed below. There were no ex secretaries.

Herbel Restaurants Limited Address / Contact

Office Address	Aisling House
Office Address2	50 Stranmillis Embankment
Town	Belfast
Post code	BT9 5FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI014639
Date of Incorporation	Tue, 9th Dec 1980
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	44 years old
Account next due date	Sun, 29th Sep 2024 (129 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Jason C.

Position: Director

Appointed: 11 October 2021

Lesley H.

Position: Director

Appointed: 10 October 2016

Michael H.

Position: Director

Appointed: 09 December 1980

Michael H.

Position: Secretary

Appointed: 09 December 1980

Charles B.

Position: Director

Appointed: 06 May 2005

Resigned: 15 December 1995

Lesley H.

Position: Director

Appointed: 09 December 1980

Resigned: 01 April 2013

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Lesley H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Herbel Limited that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Lesley H.

Notified on	4 December 2016
Nature of control:	significiant influence or control

Herbel Limited

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	4 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

Notified on	4 December 2016
Ceased on	12 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-24	2018-12-23	2019-12-29	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	88 695	13 763	1 776	795	94 761	104 893
Current Assets	6 674 975	13 763	73 954	795	111 747	2 498 117
Debtors	6 586 280		72 178		16 986	579 323
Net Assets Liabilities	2 139 402	-4 448 434	-861 085	-928 744	-1 148 383	-1 107 306
Other Debtors					1 293	8 518
Property Plant Equipment					6 569 939	7 427 064
Total Inventories						1 813 901

Other
Accrued Liabilities Deferred Income					25 892	113 348
Additions Other Than Through Business Combinations Property Plant Equipment					6 428 447	3 823 413
Amounts Owed By Group Undertakings Participating Interests	6 586 280		72 178			532 000
Amounts Owed To Directors				20 195	20 195	20 195
Amounts Owed To Group Undertakings					6 509 214	9 736 530
Amounts Owed To Group Undertakings Participating Interests	3 687 040	3 612 662
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					6 569 939	7 579 540
Corporation Tax Payable					317 892	117 118
Creditors	954 679	954 679	960 179	954 679	7 830 210	11 032 489
Disposals Property Plant Equipment						2 813 812
Fixed Assets				25 140	6 570 080	7 427 066
Investments	106 146	105 144	25 140	-3 655 302	141	2
Investments Fixed Assets	106 146	105 144	25 140	25 140	141	2
Investments In Group Undertakings	106 146	105 144	25 140	25 140	141	2
Net Current Assets Liabilities	5 720 296	-940 916	-886 225	-953 884	-7 718 463	-8 534 372
Other Creditors	954 679	954 679	954 679	934 484	934 484	975 591
Other Taxation Social Security Payable			5 500		10 535	52 555
Property Plant Equipment Gross Cost					6 569 939	7 427 064
Total Assets Less Current Liabilities	5 826 442	-835 772	-861 085	-928 744	-1 148 383	-1 107 306
Total Increase Decrease From Revaluations Property Plant Equipment					141 492	-152 476
Trade Creditors Trade Payables					11 998	17 152
Trade Debtors Trade Receivables					15 693	38 805
Advances Credits Directors	20 195	20 195	20 195	20 195	20 195
Advances Credits Made In Period Directors	20 195

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 29th Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Tue, 24th Dec 2019 to Sun, 29th Dec 2019 filed on: 16th, January 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 23rd Dec 2018 filed on: 24th, September 2019	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 24th Dec 2017 filed on: 26th, September 2018	accounts	Free Download (27 pages)
AA01	Accounting reference date changed from Thu, 30th Nov 2017 to Sun, 24th Dec 2017 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 4th Dec 2016 filed on: 5th, December 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 29th Nov 2015 filed on: 10th, January 2017	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Mon, 30th Nov 2015 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, March 2016	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th Jan 2016: 177500.00 GBP	capital
AA01	Accounting reference date changed from Sun, 30th Nov 2014 to Tue, 31st Mar 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 30th Nov 2014 filed on: 8th, January 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, December 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, May 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Tue, 4th Dec 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2012	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Sun, 4th Dec 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 4th Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, November 2010	accounts	Free Download (41 pages)
AR01	Annual return drawn up to Fri, 4th Dec 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 4th Dec 2008 with full list of members filed on: 20th, January 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, January 2010	accounts	Free Download (42 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, May 2008	accounts	Free Download (39 pages)
AC(NI)	31/12/06 annual accts filed on: 20th, May 2008	accounts	Free Download (41 pages)
371S(NI)	04/12/07 annual return shuttle filed on: 14th, December 2007	annual return	Free Download (6 pages)
371S(NI)	04/12/06 annual return shuttle filed on: 18th, January 2007	annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 15th, June 2006	accounts	Free Download (42 pages)
371S(NI)	04/12/05 annual return shuttle filed on: 1st, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, May 2005	accounts	Free Download (43 pages)
AC(NI)	31/12/03 annual accts filed on: 12th, May 2004	accounts	Free Download (34 pages)
AC(NI)	31/12/02 annual accts filed on: 9th, February 2004	accounts	Free Download (38 pages)
371S(NI)	04/12/03 annual return shuttle filed on: 29th, December 2003	annual return	Free Download (7 pages)
371S(NI)	04/12/02 annual return shuttle filed on: 25th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 11th, May 2002	accounts	Free Download (37 pages)
371S(NI)	04/12/01 annual return shuttle filed on: 25th, March 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 25th, March 2002	accounts
371S(NI)	04/12/00 annual return shuttle filed on: 4th, December 2000	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 10th, July 2000	accounts
371S(NI)	04/12/99 annual return shuttle filed on: 3rd, April 2000	annual return
AC(NI)	02/01/99 annual accts filed on: 22nd, April 1999	accounts
371S(NI)	04/12/98 annual return shuttle filed on: 9th, January 1999	annual return
AC(NI)	27/12/97 annual accts filed on: 11th, September 1998	accounts
371S(NI)	04/12/97 annual return shuttle filed on: 31st, March 1998	annual return
AC(NI)	28/12/96 annual accts filed on: 26th, September 1997	accounts
371S(NI)	04/12/96 annual return shuttle filed on: 27th, January 1997	annual return
AC(NI)	30/12/95 annual accts filed on: 6th, November 1996	accounts
371S(NI)	04/12/95 annual return shuttle filed on: 24th, January 1996	annual return	Free Download (7 pages)
371S(NI)	04/12/95 annual return shuttle filed on: 22nd, January 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 25th, September 1995	accounts
371S(NI)	04/12/94 annual return shuttle filed on: 3rd, March 1995	annual return	Free Download (8 pages)
AC(NI)	31/12/92 annual accts filed on: 30th, December 1994	accounts
AC(NI)	31/12/93 annual accts filed on: 8th, December 1994	accounts
371S(NI)	04/12/93 annual return shuttle filed on: 19th, January 1994	annual return	Free Download (7 pages)
371S(NI)	04/12/92 annual return shuttle filed on: 28th, April 1993	annual return	Free Download (7 pages)
AC(NI)	31/12/91 annual accts filed on: 1st, March 1993	accounts
371A(NI)	04/12/91 annual return form filed on: 18th, January 1992	annual return	Free Download (8 pages)
AC(NI)	29/12/90 annual accts filed on: 18th, November 1991	accounts
AR(NI)	04/12/90 annual return filed on: 25th, February 1991	annual return	Free Download (8 pages)
AC(NI)	30/12/89 annual accts filed on: 1st, November 1990	accounts
AC(NI)	31/12/88 annual accts filed on: 6th, November 1989	accounts
AR(NI)	18/09/89 annual return filed on: 12th, October 1989	annual return
AR(NI)	04/11/88 annual return filed on: 1st, March 1989	annual return
AC(NI)	02/01/88 annual accts filed on: 6th, December 1988	accounts
AR(NI)	06/11/87 annual return filed on: 28th, January 1988	annual return
AC(NI)	03/01/87 annual accts filed on: 3rd, November 1987	accounts
AC(NI)	31/12/85 annual accts filed on: 3rd, November 1986	accounts
AR(NI)	07/08/86 annual return filed on: 26th, September 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 25th, October 1985	accounts
AR(NI)	26/09/85 annual return filed on: 22nd, October 1985	annual return
AR(NI)	24/09/84 annual return filed on: 31st, October 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 22nd, October 1984	accounts
A2(NI)	Notice of ARD filed on: 17th, October 1983	accounts
AR(NI)	08/07/83 annual return filed on: 9th, August 1983	annual return
AR(NI)	30/04/82 annual return filed on: 17th, May 1982	annual return

Herbel Restaurants Limited BELFAST

Herbel Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Jason C.

Lesley H.

Michael H.

Michael H.

Charles B.

Lesley H.

People with significant control

Annual reports financial information

Company filings

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