This company is commonly known as Herlane Limited. The company was founded 45 years ago and was given the registration number NI013157. The firm's registered office is in CARRICKFERGUS. You can find them at Brae House 3 Port Davy Road, Whitehead, Carrickfergus, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERLANE LIMITED |
|---|---|---|
| Company Number | : | NI013157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1978 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Brae House 3 Port Davy Road, Whitehead, Carrickfergus, Northern Ireland, BT38 9LU |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Portdavey Road, Whitehead, Co Antrim, | Secretary | 03 November 1978 | Active |
| 3 Portdavey Road, Whitehead, Co Antrim, BT38 | Director | 03 November 1978 | Active |
| 3 Portdavey Road, Whitehead, Co Antrim, BT38 | Director | 03 November 1978 | Active |
| 72 Denzil Road, Guildford, GUE 5NG | Director | 03 November 1978 | Active |
| Mrs Elaine Hunter | ||
| Notified on | : | 29 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Brae House, 3 Port Davy Road, Carrickfergus, Northern Ireland, BT38 9LU |
| Nature of control | : |
|
| Mr Herbert Hunter Deceased | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Brae House, Port Davy Road, Carrickfergus, Northern Ireland, BT38 9LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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