Herbel Restaurants Limited
Company NI014639 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jason Albert Carlisle Director · appointed 2021
- Lesley Herbert Director · appointed 2016
7.3y median 7.3y
average tenure
9.8y
longest tenure
Directors past 6 years
- Lesley Herbert Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jason Albert Carlisle Director · appointed 2021
- Lesley Herbert Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 15Property 12Professional services 3Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Banner Dell Limited 2 shared directors
- Herbel Limited 2 shared directors
- Kirk Bryson & CO Limited 2 shared directors
- Herbel Property Development Limited 2 shared directors
- Lesley Developments Limited 2 shared directors
- Lesley Developments (Lisburn) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI014639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1980 |
| Address | AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Herbel Limited
75-100% shares, 75-100% voting · notified 2016-12-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC270892
75-100% shares, 75-100% voting · notified 2016-07-20 - SC270895
75-100% shares, 75-100% voting · notified 2016-07-20 - NI014520
75-100% shares (trust), 75-100% voting (trust) · notified 2016-12-04 - NI023318
75-100% shares, 75-100% voting · notified 2016-12-04 - NI024588
75-100% shares, 75-100% voting · notified 2016-12-31 - SC266991
75-100% shares, 75-100% voting · notified 2017-04-24 - SC302030
75-100% shares, 75-100% voting · notified 2017-05-08 - SC302174
75-100% shares, 75-100% voting · notified 2017-05-10 - SC250473
75-100% shares, 75-100% voting · notified 2017-06-03 - SC270888 ceased 2017-12-24
75-100% shares, 75-100% voting · notified 2016-07-20 - L. Herbert & SON, Limited ceased 2017-11-30
75-100% shares, 75-100% voting · notified 2016-12-04 - Herbel (Western) Limited ceased 2017-03-16
75-100% shares, 75-100% voting · notified 2017-03-16
Officers (4)
- Jason Albert Carlisle Director · appointed 2021
- Lesley Herbert Director · appointed 2016
- Michael Arthur Herbert Secretary · appointed 1980
Show 1 former officer
- Charles Brian Beattie Director · appointed 2005 · resigned 1995
Directors and officers on the Companies House record, current and former.
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