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L. HERVE LIMITED - 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
Company Information
- Company registration number
- 03481894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Towerfield Road
- Shoeburyness
- Essex
- SS3 9QE 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE UK
Management
- Managing Directors
- LLOYD, Michael Douglas
- WARRINGTON, John Howard Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-16
- Age Of Company 1997-12-16 26 years
- SIC/NACE
- 28240
Ownership
- Beneficial Owners
- Mr Michael Douglas Lloyd
- Mr John Howard Roy Warrington
- Mhg Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERVE ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2022-12-30
- Last Date: 2021-12-16
✓
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L. HERVE LIMITED Company Description
- L. HERVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03481894. Its current trading status is "live". It was registered 1997-12-16. It was previously called HERVE ENGINEERING LIMITED. It has declared SIC or NACE codes as "28240". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 9 Towerfield Road .
Get L. HERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L. Herve Limited - 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
- 1997-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for L. HERVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03481894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03481894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03481894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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mortgage-satisfy-charge-full (2016-08-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-12-16) - 288c
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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legacy (2007-12-12) - 288a
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legacy (2007-12-17) - 288b
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accounts-with-accounts-type-dormant (2007-11-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-20) - 363a
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-22) - 363a
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legacy (2005-12-22) - 353a
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 363a
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accounts-with-accounts-type-dormant (2003-08-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 363a
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accounts-with-accounts-type-dormant (2002-10-28) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-29) - 287
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legacy (2001-02-20) - 88(2)R
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legacy (2001-02-21) - 363a
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accounts-with-accounts-type-dormant (2001-11-09) - AA
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legacy (2001-12-07) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-06-01) - 287
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accounts-with-accounts-type-dormant (2000-02-04) - AA
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legacy (2000-01-26) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 363a
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legacy (1999-01-14) - 395
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keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-29) - CERTNM
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legacy (1998-11-10) - 288a
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legacy (1998-11-10) - 288b
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legacy (1998-09-14) - 288b
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legacy (1998-09-14) - 288a
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legacy (1998-07-28) - 353
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keyboard_arrow_right 1997
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incorporation-company (1997-12-16) - NEWINC
