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Companies House/Belfast/Company profile

HERBERT CORPORATE HOLDINGS LIMITED

Active
NI654581·incorporated 2018-07-25

HERBERT CORPORATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 July 2018 at Companies House (number NI654581; OpenRegistry canonical ID GB-NI654581-herbert-corporate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-25
Registered Address
AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL, NORTHERN IRELAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-24. Financial year-end: 24/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

HERBERT CORPORATE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Lesley Elizabeth Herbert born 1963 resident in Northern Ireland, British national. Notified 2018-10-10.
    • Has significant influence or control
  • Herbert Corporate Holdings (Iom) Limited (Isle Of Man reg. 022253v). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Seána Murphy born 1973 resident in Northern Ireland, Irish national. Notified 2018-07-25. Ceased 2018-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HERBERT CORPORATE HOLDINGS LIMITED has previously traded as:

  • EOGHAN RUA IRELAND NO 237 LIMITED (until 2018-10-15)

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