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Herbert (7) PLC

Active 32 years old · 1,323rd oldest of 4,506 · incorporated in the 1990s

Company number02965525

StatusActive

Incorporated01/09/1994

Accounts last made up to30/09/2025

Next accounts due31/03/2027

Accounts typeDORMANT

Registered office

51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ

Other PLCs registered in Solihull

Online

No website could be identified for this company.

Filing history

This company has 98 documents on its Companies House record. The most recent accounts were filed on 13/03/2026. Its last confirmation statement or annual return was filed on 02/09/2026.

Filings: accounts32

Filings: officer changes21

Filings: annual returns21

Filings: confirmation statements11

Filings: address changes5

Filings: incorporation4

The most recent filings

Confirmation statement 02/09/2026

Dormant accounts 13/03/2026

Memorandum articles 21/12/2025

Resolution filed 21/12/2025

Confirmation statement 08/09/2025

Secretary appointed 14/04/2025

Secretary resigned 14/04/2025

Dormant accounts 10/03/2025

Confirmation statement 02/09/2024

Dormant accounts 03/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 8 who have resigned.

Marius Van Niekerk Secretaryappointed 02/04/2025

Keith Graham Allen Directorappointed 23/09/2015

Richard James Woodman Directorappointed 25/04/2014

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Paragon Banking Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

74990 - Non-trading company

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at B91 3QJ

and 9 more. See all 22.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

1,323rd oldest of 4,506 PLCs
One of the 1990s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.