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HERBERT (1) PLC

Active

Company number 02965519

Solihull · Incorporated 1 September 1994

51 Homer Road, Solihull, West Midlands, B91 3QJ

Last updated on 23 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Paragon Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 March 2026 View
Memorandum Articles
Incorporation
21 December 2025 View
Resolution
Resolution
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Full
Accounts
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Second Filing Of Secretary Appointment With Name
Officers
21 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Move Registers To Sail Company
Address
4 November 2011 View
Change Sail Address Company
Address
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Memorandum Articles
Incorporation
30 October 2007 View
Resolution
Resolution
30 October 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
2 September 2005 View
Legacy
Address
1 September 2005 View
Legacy
Address
1 September 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
9 September 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
6 September 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
7 September 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1998 View
Legacy
Annual Return
29 September 1997 View
Legacy
Capital
29 September 1997 View
Resolution
Resolution
29 September 1997 View
Legacy
Capital
29 September 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Annual Return
12 September 1996 View
Accounts With Accounts Type Full
Accounts
15 February 1996 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Annual Return
8 September 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
8 September 1994 View
Application To Commence Business
Incorporation
8 September 1994 View
Legacy
Capital
8 September 1994 View
Legacy
Accounts
8 September 1994 View
Legacy
Address
8 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
8 September 1994 View
Incorporation Company
Incorporation
1 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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