HERLANE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herlane Limited. The company was founded 46 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.
Company Information
Name | : | HERLANE LIMITED |
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Company Number | : | NI013157 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 November 1978 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | Northern - Ireland |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Brae House 3 Port Davy Road, Whitehead, Carrickfergus, Northern Ireland, BT38 9LU |
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Country Origin | : | NORTHERN IRELAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
People with Significant Control
Mrs Elaine Hunter |
Notified on | : | 29 July 2018 |
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Status | : | Active |
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Date of birth | : | March 1945 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | Brae House, 3 Port Davy Road, Carrickfergus, Northern Ireland, BT38 9LU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Herbert Hunter Deceased |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1941 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | Brae House, Port Davy Road, Carrickfergus, Northern Ireland, BT38 9LU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)