Introduction
Watch Company
H
HERBERT PLACE PROPERTIES LTD
HERBERT PLACE PROPERTIES LTD is an active company incorporated on 14 June 2024 with the registered office located in Derry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HERBERT PLACE PROPERTIES LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
NI717070
LTD Company
Age
1 Years
Incorporated 14 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 14 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
35a Talbot Park Derry, BT48 7SZ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MCLAUGHLIN, Caroline
ActiveDerryBT48 7SZ
Secretary
Appointed 14 Jun 2024
MCLAUGHLIN, Caroline
DerryBT48 7SZ
Secretary
14 Jun 2024
Active
MARTIN, Gary Michael
ActiveLondonderryBT48 7SZ
Born May 1988
Director
Appointed 14 Jun 2024
MARTIN, Gary Michael
LondonderryBT48 7SZ
Born May 1988
Director
14 Jun 2024
Active
MARTIN, Michael Gerard
ActiveLondonderryBT48 7SZ
Born December 1993
Director
Appointed 14 Jun 2024
MARTIN, Michael Gerard
LondonderryBT48 7SZ
Born December 1993
Director
14 Jun 2024
Active
MARTIN, Paul Gavin
ActiveLondonderryBT48 7SZ
Born January 1985
Director
Appointed 14 Jun 2024
MARTIN, Paul Gavin
LondonderryBT48 7SZ
Born January 1985
Director
14 Jun 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hppl Holdings Ltd
ActiveTalbot Park, DerryBT48 7SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Hppl Holdings Ltd
Talbot Park, DerryBT48 7SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Active
LondonderryBT48 7TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Ceased 08 Oct 2024
Victoria Property Holdings Ltd
LondonderryBT48 7TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Ceased 08 Oct 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
11 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2025
10 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2025
7 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2025
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2024