Herbert's Houses Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · MICRO ENTITY

Next accounts due

2027-05-31 in 353 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Loydall, Mark Anthony · Director appointed 1999-10-11
• Adams, Mark William · Director appointed 1999-10-11
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-10-11 resigned 1999-10-11
• London Law Services Limited · Corporate Nominee Director appointed 1999-10-11 resigned 1999-10-11

People with significant control (2)

• Mr Mark William Adams Active
  Individual Psc · British · resident in England · born 6/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Anthony Loydall Active
  Individual Psc · British · resident in England · born 3/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (18)

12 outstanding · 6 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-11-02
  The property k/a 8 forest road loughborough leicestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-08-08
  Property k/a 35 william street loughborough leicestershire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-06-30
  9 oliver road loughborough leicestershire the rental income by way of fixed charge the property rights by way of first fixed charge and all of the undertaking and assets by way of floating charge.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-06-30
  7 cumberland road loughborough leicestershire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-06-30
  30 beacon road loughborough leicester. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-06-30
  160 jarram street leicester. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-06-26
  Property k/a 71 brookfield avenue loughborough leicestershire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Legal charge Outstanding
  Held by Paragon Mortgages Limited
  Created 2006-05-31
  The property k/a 77 brookfield avenue, loughborough, leicestershire. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2003-08-08
  35 william street loughboroug leicestershire.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2003-06-16
  160 jerrom street leicester LE2 7DF.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2003-06-06
  7 cumberland road loughborough leicestershire LE11 5DE.
• Mortgage Outstanding
  Held by Woolwich PLC
  Created 2003-06-06
  9 oliver road loughborough leicestershire LE11 2BZ.
• Legal charge Satisfied
  Held by Shepshed Building Society
  Created 2002-03-08 · satisfied 2006-07-01
  F/H property k/a 9 oliver road loughborough leicestershire and fixtures thereon by way of specific charge all the income from time to time the proceeds of any disposal and all insurance monies by way of fixed charge the licences the goodwill and intellectual property and. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Shepshed Building Society
  Created 2001-09-21 · satisfied 2006-07-01
  F/H property k/a 160 jarrom street leicester LT22158.
• Legal charge Satisfied
  Held by Shepshed Building Society
  Created 2001-09-21 · satisfied 2006-07-01
  F/H property 7 cumberland road loughborough leicestershire t/no;-LT263127.
• Legal charge Satisfied
  Held by Shepshed Building Society
  Created 2001-08-24 · satisfied 2006-07-01
  The f/h property 40 browning road, loughborough t/no LT138573 and the fixtures thereon and by way of specific charge all the income from time to time arising or payable to or on behalf of the borrower and the proceeds of any disposal in respect thereof and all deeds and documents. A first fixed charge the licences, goodwill and the intellectual property. By way of floating charge the undertaking and all other property assets and rights whatsoever and wheresoever both present and future.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hanley Economic Building Society
  Created 2000-03-24 · satisfied 2006-07-01
  7 cumberland rd,loughborough leicester.
• Legal mortgage Satisfied
  Held by Hanley Economic Building Society
  Created 2000-03-24 · satisfied 2006-07-01
  160 jarrom st,leicester.

Recent filings (15)

• 2026-03-30 Micro-entity accounts AA Accounts
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Micro-entity accounts AA Accounts
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Micro-entity accounts AA Accounts
• 2023-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-19 Micro-entity accounts AA Accounts
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-06 Micro-entity accounts AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-07 Micro-entity accounts AA Accounts
• 2020-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-26 Micro-entity accounts AA Accounts
• 2019-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-01 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.