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HERBERT (5) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herbert (5) Plc. The company was founded 30 years ago and was given the registration number 02965523. The firm's registered office is in SOLIHULL. You can find them at 51 Homer Road, , Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERBERT (5) PLC
Company Number:02965523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:51 Homer Road, Solihull, West Midlands, B91 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Homer Road, Solihull, B91 3QJ

Secretary01 June 2020Active
51, Homer Road, Solihull, B91 3QJ

Director23 September 2015Active
51, Homer Road, Solihull, B91 3QJ

Director25 April 2014Active
51, Homer Road, Solihull, B91 3QJ

Secretary01 September 2004Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Nominee Secretary01 September 1994Active
51, Homer Road, Solihull, B91 3QJ

Secretary11 June 2014Active
51, Homer Road, Solihull, B91 3QJ

Director09 December 2003Active
51, Homer Road, Solihull, B91 3QJ

Director05 September 1995Active
EN2

Director09 December 2003Active
51, Homer Road, Solihull, B91 3QJ

Director01 September 1994Active
St Catherine's Court, Herbert Road, Solihull, B91 3QE

Director01 September 1994Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Nominee Director01 September 1994Active

People with Significant Control

Paragon Banking Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Homer Road, Solihull, England, B91 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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