L. Herbert & Son, Limited in 50 Stranmillis Embankment BELFAST

L. Herbert & Son, Limited BELFAST

L. Herbert & Son started in year 1949 as Private Limited Company with registration number NI002764. The L. Herbert & Son company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Belfast at Aisling House. Postal code: BT9 5FL.

The firm has 2 directors, namely Jason C., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 4 December 2001 and Jason C. has been with the company for the least time - from 16 June 2023. As of 23 May 2024, there was 1 ex director - Lesley H.. There were no ex secretaries.

L. Herbert & Son, 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	NI002764
Date of Incorporation	Sat, 31st Dec 1949
Industry	Dormant Company
End of financial Year	29th December
Company age	75 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	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Lesley H.

Position: Secretary

Resigned:

Jason C.

Position: Director

Appointed: 16 June 2023

Michael H.

Position: Director

Appointed: 04 December 2001

Lesley H.

Position: Director

Appointed: 04 December 2001

Resigned: 01 April 2013

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we found, there is Lesley H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Herbel Limited that entered 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. Moving on, there is Michael H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lesley H.

Notified on	4 December 2018
Nature of control:	significiant influence or control

Herbel Limited

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

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

Notified on	4 December 2016
Ceased on	4 December 2018
Nature of control:	significiant influence or control

Herbel Restaurants Limited

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

Legal authority	Companies Acts (Northern Ireland) 1960 And 1978
Legal form	Private Limited Company
Notified on	4 December 2016
Ceased on	30 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2015-11-30	2017-12-24	2018-12-23	2019-12-29	2020-12-31	2021-12-31	2022-12-31
Net Worth	437 000	437 000

Balance Sheet
Debtors			9 277 127	9 277 127	523 457	523 457	523 457	523 457
Net Assets Liabilities					523 457	522 707	523 457
Other Debtors				747 549	523 457	523 457	523 457	523 457
Net Assets Liabilities Including Pension Asset Liability	437 000	437 000

Reserves/Capital
Shareholder Funds	437 000	437 000

Other
Amounts Owed By Group Undertakings Participating Interests			9 277 127	8 529 578
Amounts Owed To Group Undertakings Participating Interests			12 494 030	12 494 030
Creditors			12 494 030	12 494 030		750
Net Current Assets Liabilities			-3 216 903	-3 216 903	523 457	522 707	523 457	523 457
Other Creditors						750
Total Assets Less Current Liabilities			-3 216 903	-3 216 903	523 457	522 707	523 457	523 457
Called Up Share Capital Not Paid Not Expressed As Current Asset	437 000	437 000
Number Shares Allotted		437 000
Par Value Share		1
Share Capital Allotted Called Up Paid	437 000	437 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th December 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 24th December 2019 to 29th December 2019 filed on: 16th, January 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 23rd December 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th November 2017 to 24th December 2017 filed on: 17th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 15th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 11th, April 2016	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th November 2015 filed on: 23rd, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th December 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 30th November 2014 to 31st March 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th November 2014 filed on: 18th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 4th December 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 4th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th December 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 3rd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th December 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 13th, November 2009	accounts	Free Download (6 pages)
371S(NI)	04/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (10 pages)
AC(NI)	31/12/07 annual accts filed on: 28th, May 2008	accounts	Free Download (6 pages)
371S(NI)	04/12/07 annual return shuttle filed on: 12th, December 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 26th, October 2007	accounts	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 (5 pages)
AC(NI)	31/12/04 annual accts filed on: 17th, May 2005	accounts	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 25th, June 2004	accounts	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, May 2003	accounts	Free Download (7 pages)
371S(NI)	04/12/02 annual return shuttle filed on: 5th, December 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 12th, May 2002	accounts	Free Download (7 pages)
AC(NI)	30/12/00 annual accts filed on: 5th, April 2002	accounts	Free Download (4 pages)
371S(NI)	04/12/01 annual return shuttle filed on: 16th, December 2001	annual return	Free Download (4 pages)
371S(NI)	04/12/00 annual return shuttle filed on: 4th, December 2000	annual return
AC(NI)	31/12/99 annual accts filed on: 26th, April 2000	accounts
371S(NI)	04/12/99 annual return shuttle filed on: 8th, December 1999	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: 16th, April 1998	accounts
371S(NI)	04/12/97 annual return shuttle filed on: 25th, November 1997	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: 25th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 30th, October 1996	accounts
371S(NI)	04/12/95 annual return shuttle filed on: 25th, 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: 12th, January 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 14th, November 1994	accounts
AC(NI)	31/12/92 annual accts filed on: 8th, November 1994	accounts
371S(NI)	04/12/93 annual return shuttle filed on: 19th, January 1994	annual return
371S(NI)	04/12/92 annual return shuttle filed on: 12th, January 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 20th, May 1992	accounts
371A(NI)	04/12/91 annual return form filed on: 17th, January 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 22nd, November 1991	accounts
AR(NI)	04/12/90 annual return filed on: 27th, February 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 18th, October 1990	accounts
AC(NI)	31/12/88 annual accts filed on: 2nd, November 1989	accounts
AR(NI)	18/09/89 annual return filed on: 28th, September 1989	annual return
AR(NI)	04/11/88 annual return filed on: 18th, January 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 16th, November 1988	accounts
AR(NI)	06/11/87 annual return filed on: 16th, January 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 4th, November 1987	accounts
AC(NI)	31/12/85 annual accts filed on: 14th, November 1986	accounts
AR(NI)	07/08/86 annual return filed on: 15th, September 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 25th, October 1985	accounts
AR(NI)	19/06/85 annual return filed on: 2nd, July 1985	annual return
AR(NI)	24/09/84 annual return filed on: 2nd, November 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 23rd, October 1984	accounts
AR(NI)	31/12/83 annual return filed on: 9th, August 1983	annual return
AR(NI)	31/12/82 annual return filed on: 7th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 20th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 13th, October 1981	annual return
AR(NI)	31/12/81 annual return filed on: 23rd, April 1981	annual return
AR(NI)	31/12/80 annual return filed on: 11th, March 1981	annual return
AR(NI)	31/12/79 annual return filed on: 5th, April 1979	annual return
AR(NI)	31/12/78 annual return filed on: 23rd, June 1978	annual return
AR(NI)	31/12/77 annual return filed on: 4th, October 1977	annual return
AR(NI)	31/12/76 annual return filed on: 7th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 17th, September 1975	annual return
AR(NI)	31/12/74 annual return filed on: 13th, September 1974	annual return
AR(NI)	31/12/73 annual return filed on: 26th, August 1973	annual return
AR(NI)	31/12/72 annual return filed on: 29th, December 1972	annual return
AR(NI)	31/12/71 annual return filed on: 23rd, December 1971	annual return
AR(NI)	31/12/70 annual return filed on: 4th, June 1970	annual return
AR(NI)	31/12/69 annual return filed on: 10th, June 1969	annual return
AR(NI)	31/12/68 annual return filed on: 28th, May 1968	annual return
AR(NI)	31/12/67 annual return filed on: 20th, December 1967	annual return
AR(NI)	31/12/66 annual return filed on: 14th, June 1966	annual return
AR(NI)	31/12/65 annual return filed on: 25th, April 1966	annual return
AR(NI)	31/12/64 annual return filed on: 15th, April 1965	annual return
AR(NI)	31/12/63 annual return filed on: 20th, April 1964	annual return
AR(NI)	31/12/62 annual return filed on: 6th, June 1963	annual return
AR(NI)	31/12/61 annual return filed on: 1st, May 1962	annual return
AR(NI)	31/12/60 annual return filed on: 6th, February 1961	annual return
AR(NI)	31/12/59 annual return filed on: 14th, January 1960	annual return
AR(NI)	31/12/58 annual return filed on: 20th, January 1959	annual return
AR(NI)	31/12/57 annual return filed on: 17th, January 1958	annual return
AR(NI)	31/12/56 annual return filed on: 3rd, January 1957	annual return
AR(NI)	31/12/55 annual return filed on: 20th, October 1955	annual return
AR(NI)	31/12/54 annual return filed on: 14th, January 1955	annual return
AR(NI)	31/12/53 annual return filed on: 19th, January 1954	annual return
AR(NI)	31/12/52 annual return filed on: 27th, January 1953	annual return
AR(NI)	31/12/51 annual return filed on: 29th, January 1952	annual return
AR(NI)	31/12/50 annual return filed on: 19th, March 1951	annual return

L. Herbert & Son, Limited BELFAST

L. Herbert & Son, Limited Address / Contact

Company Information / Profile

Company staff

Lesley H.

Jason C.

Michael H.

Lesley H.

People with significant control

Annual reports financial information

Company filings

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