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L. Herbert & Son, Limited

L. Herbert & Son, Limited is an active company incorporated on 31 December 1949 with the registered office located in Belfast, County Down. L. Herbert & Son, Limited was registered 75 years ago.
Status
Active
Active since 8 years ago
Company No
NI002764
Private limited company
Northern Ireland Company
Age
75 years
Incorporated 31 December 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
Aisling House
50 Stranmillis Embankment
Belfast
BT9 5FL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • British • Lives in Northern Ireland • Born in Jun 1963
Director • British • Lives in Northern Ireland • Born in Oct 1977
Director • British • Lives in Northern Ireland • Born in May 1957
Herbel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbel Restaurants Limited
Mrs Lesley Elizabeth Herbert, Mr Michael Arthur Herbert, and 1 more are mutual people.
Active
Lesley Central Management Limited
Mr Michael Arthur Herbert and are mutual people.
Active
Herbel Limited
Mrs Lesley Elizabeth Herbert, Mr Michael Arthur Herbert, and 1 more are mutual people.
Active
Herbel Property Development Limited
Mrs Lesley Elizabeth Herbert, Mr Michael Arthur Herbert, and 1 more are mutual people.
Active
Scotco (Eastern) Limited
Mrs Lesley Elizabeth Herbert, Mr Michael Arthur Herbert, and 1 more are mutual people.
Active
Banner Dell Limited
Mrs Lesley Elizabeth Herbert and Jason Albert Carlisle are mutual people.
Active
Kirk Bryson (Northern) Limited
Mr Michael Arthur Herbert and Jason Albert Carlisle are mutual people.
Active
Kirk Bryson Ireland Limited
Mrs Lesley Elizabeth Herbert and Mr Michael Arthur Herbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£523.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£523.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr Jason Albert Carlisle Appointed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Small Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Small Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Mr Jason Albert Carlisle as a director on 16 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 23 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 15 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 10 Dec 2021
Repayment History
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