HERBERT (2) PLC
Company Number 02965520
Status
Active
Incorporated
September 1, 1994
Entity Type
Plc
Registered Office
51 Homer Road
Solihull
B91 3QJ
64999
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Sep 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HERBERT (2) PLC is a British corporate entity currently listed with a status of active. Registered as company #02965520, this organization has been active since September 1994. Primarily in the 64999 sector, the business maintains its official headquarters at 51 Homer Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 9, 2026
Resolution
Dec 21, 2025
Incorporation
Dec 21, 2025
Confirmation Statement
Sep 8, 2025
Officers
Apr 14, 2025
Officers
Apr 14, 2025
Accounts
Feb 28, 2025
Confirmation Statement
Sep 2, 2024
Accounts
Mar 8, 2024
Confirmation Statement
Sep 4, 2023
Accounts
Feb 28, 2023
Confirmation Statement
Sep 1, 2022
Accounts
Feb 25, 2022
Confirmation Statement
Sep 2, 2021
Accounts
Apr 3, 2021
Officers
Feb 3, 2021
Confirmation Statement
Sep 1, 2020
Officers
Jul 21, 2020
Officers
Jun 5, 2020
Officers
Jun 5, 2020
Accounts
Mar 9, 2020
Confirmation Statement
Sep 3, 2019
Accounts
Feb 26, 2019
Confirmation Statement
Sep 3, 2018
Accounts
Feb 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Paragon Banking Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 32 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
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