Herbel (Northern) Limited
- Company number
- SC147755
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1993
- Nature of business
- Unlicenced restaurants and cafes
- Corporate group
- Hanaan Ltd (37 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Arthur Herbert | Significant Influence Or Control | 29 Nov 2016 | 30 Nov 2017 |
| Herbel (Western) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 | 10 Mar 2020 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mr Mohsin Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mrs Lesley Herbert | Significant Influence Or Control | 29 Nov 2016 | 10 Mar 2020 |
| Scotco (Northern) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Nov 2016 | 10 Mar 2020 |
| Scotco (Northern) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,533,021 | £101,244 | 148 |
| 29 Dec 2019 | £1,740,559 | £151,669 | 151 |
| 23 Dec 2018 | £2,547,435 | £195,581 | 146 |
| 24 Dec 2017 | - | - | - |
| 4 Dec 2016 | - | - | - |
| 29 Nov 2015 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Owned by
Herbel (Northern) Limited → Scotco (Northern) Limited → Scotco Central Limited → EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited
Companies at the same address
- Herbel (Western) Limited (SC143267)