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HERBERT (1) PLC (02965519)

HERBERT (1) PLC (02965519) is an active UK company. incorporated on 1 September 1994. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HERBERT (1) PLC has been registered for 31 years. Current directors include ALLEN, Keith Graham, WOODMAN, Richard James.

Company Number
02965519
Status
active
Type
plc
Incorporated
1 September 1994
Age
31 years
Address
51 Homer Road, Solihull, B91 3QJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ALLEN, Keith Graham, WOODMAN, Richard James
SIC Codes
64999

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HERBERT (1) PLC

HERBERT (1) PLC is an active company incorporated on 1 September 1994 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HERBERT (1) PLC was registered 31 years ago.(SIC: 64999)

Status

active

Active since 31 years ago

Company No

02965519

PLC Company

Age

31 Years

Incorporated 1 September 1994

Size

N/A

Accounts

ARD: 30/9

Up to Date

1 year left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

51 Homer Road Solihull, B91 3QJ,

Previous Addresses

St Catherine's Court, Herbert Road, Solihull West Midlands B91 3QE
From: 1 September 1994To: 14 December 2012
Timeline

5 key events • 1994 - 2021

Funding Officers Ownership
Company Founded
Aug 94
Director Joined
Apr 14
Director Left
May 14
Director Joined
Sept 15
Director Left
Feb 21
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

VAN NIEKERK, Marius

Active
Homer Road, SolihullB91 3QJ
Secretary
Appointed 02 Apr 2025

ALLEN, Keith Graham

Active
Homer Road, SolihullB91 3QJ
Born July 1972
Director
Appointed 23 Sept 2015

WOODMAN, Richard James

Active
Homer Road, SolihullB91 3QJ
Born May 1965
Director
Appointed 25 Apr 2014

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 01 Sept 2004
Resigned 11 Jun 2014

MURPHY, Ciara

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 01 Jun 2020
Resigned 02 Apr 2025

SHARP, Pandora

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 11 Jun 2014
Resigned 01 Jun 2020

RUTLAND SECRETARIES LIMITED

Resigned
Rutland House, BirminghamB3 2JR
Corporate nominee secretary
Appointed 01 Sept 1994
Resigned 01 Sept 1994

BRINDLEY, Judith Ann

Resigned
St Catherines Court Herbert Road, SolihullB91 3QE
Born May 1957
Director
Appointed 05 Aug 1998
Resigned 20 Aug 1998

KEEN, Nicholas

Resigned
Homer Road, SolihullB91 3QJ
Born January 1958
Director
Appointed 05 Sept 1995
Resigned 13 May 2014

SHELTON, Richard Dominic

Resigned
Homer Road, SolihullB91 3QJ
Born September 1958
Director
Appointed 01 Sept 1994
Resigned 03 Feb 2021

TERRINGTON, Nigel Stewart

Resigned
St Catherine's Court, SolihullB91 3QE
Born December 1959
Director
Appointed 01 Sept 1994
Resigned 05 Sept 1995

RUTLAND DIRECTORS LIMITED

Resigned
Rutland House, BirminghamB3 2JR
Corporate nominee director
Appointed 01 Sept 1994
Resigned 01 Sept 1994

Persons with significant control

1

Paragon Banking Group Plc

Active
Homer Road, SolihullB91 3QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Full
9 March 2026
AAAnnual Accounts
Memorandum Articles
21 December 2025
MAMA
Resolution
21 December 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Second Filing Of Secretary Appointment With Name
21 July 2020
RP04AP03RP04AP03
Termination Secretary Company With Name Termination Date
5 June 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 June 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
9 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2018
AAAnnual Accounts
Change To A Person With Significant Control
22 September 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
2 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Full
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Termination Secretary Company With Name
20 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 June 2014
AP03Appointment of Secretary
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
13 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Accounts Type Full
25 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Full
2 March 2012
AAAnnual Accounts
Move Registers To Sail Company
4 November 2011
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Full
2 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Full
6 March 2009
AAAnnual Accounts
Legacy
2 September 2008
363aAnnual Return
Accounts With Accounts Type Full
11 April 2008
AAAnnual Accounts
Memorandum Articles
30 October 2007
MEM/ARTSMEM/ARTS
Resolution
30 October 2007
RESOLUTIONSResolutions
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
1 September 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
6 April 2006
288cChange of Particulars
Legacy
2 September 2005
363aAnnual Return
Legacy
1 September 2005
353353
Legacy
1 September 2005
287Change of Registered Office
Accounts With Accounts Type Full
11 March 2005
AAAnnual Accounts
Legacy
16 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
8 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
9 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
6 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 2001
AAAnnual Accounts
Legacy
5 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
6 September 1999
363aAnnual Return
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
30 September 1998
363aAnnual Return
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
7 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 April 1998
AAAnnual Accounts
Legacy
29 September 1997
363aAnnual Return
Legacy
29 September 1997
88(2)R88(2)R
Resolution
29 September 1997
RESOLUTIONSResolutions
Legacy
29 September 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
18 April 1997
AAAnnual Accounts
Legacy
12 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 1996
AAAnnual Accounts
Legacy
28 September 1995
288288
Legacy
26 September 1995
288288
Legacy
8 September 1995
363sAnnual Return (shuttle)
Certificate Authorisation To Commence Business Borrow
8 September 1994
CERT8CERT8
Application To Commence Business
8 September 1994
117117
Legacy
8 September 1994
88(2)R88(2)R
Legacy
8 September 1994
224224
Legacy
8 September 1994
287Change of Registered Office
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Legacy
8 September 1994
288288
Incorporation Company
1 September 1994
NEWINCIncorporation