HERBEL (NORTHERN) LIMITED

Key Data

Status

Liquidation

Company No.

SC147755

Incorporation date

29/11/1993

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

04/09/2025

Resolutions

View PDF (2 pages)

28/08/2025

Resolutions

View PDF (2 pages)

08/05/2025

Appointment of Mr Russell James Colaco as a director on 2025-04-25

View PDF (2 pages)

08/05/2025

Termination of appointment of Mohsin Issa as a director on 2025-04-25

View PDF (1 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (173 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

View PDF (1 pages)

04/11/2024

Termination of appointment of Imraan Patel as a secretary on 2024-10-31

View PDF (1 pages)

19/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (171 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

19/09/2023

Cessation of Herbel (Western) Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

19/09/2023

Notification of Scotco (Northern) Limited as a person with significant control on 2016-11-28

View PDF (2 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

02/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (176 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/12/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Issa, Zuber Vali	Director	10/03/2020 - 31/10/2024	124
Issa, Mohsin	Director	10/03/2020 - 25/04/2025	140
Herbert, Lesley	Director	29/09/2016 - 10/03/2020	62
Ross, Simon Fraser Robertson	Director	30/11/1994 - 12/01/2004	12
Barry Walter Larsen	Director	30/11/1994 - 12/01/2004	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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FOODPACK LIMITEDForvis Mazars Llp, 30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Manufacture of other food products n.e.c.

Comp. code:

09674147

Reg. date:

07/07/2015

Turnover:

No. of employees:

134

EMAGINATION PRODUCTIONS LTD1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Liquidation

Category:

Printing n.e.c.

Comp. code:

02766445

Reg. date:

20/11/1992

Turnover:

No. of employees:

130

FATHERSON BAKERY LIMITED7400 Daresbury Park Daresbury, Warrington, Cheshire WA4 4BS

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

06360666

Reg. date:

04/09/2007

Turnover:

No. of employees:

100

FASHION FAIR LIMITED19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

03652168

Reg. date:

20/10/1998

Turnover:

No. of employees:

103

THE CRUSTY COB (CREATIONS) LIMITEDC/O Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire SO53 3TG

Liquidation

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

04626211

Reg. date:

31/12/2002

Turnover:

No. of employees:

100

Description

About HERBEL (NORTHERN) LIMITED

HERBEL (NORTHERN) LIMITED is an(a) Liquidation company incorporated on 29/11/1993 with the registered office located at Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERBEL (NORTHERN) LIMITED?

HERBEL (NORTHERN) LIMITED is currently Liquidation. It was registered on 29/11/1993 .

Where is HERBEL (NORTHERN) LIMITED located?

HERBEL (NORTHERN) LIMITED is registered at Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does HERBEL (NORTHERN) LIMITED do?

HERBEL (NORTHERN) LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for HERBEL (NORTHERN) LIMITED?

The latest filing was on 04/09/2025: Resolutions.