HERVE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
HERVE ENGINEERING LIMITED
COMPANY NUMBER
00162031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
23/12/1919
(104 years and 11 months old)
WEBSITE
https://www.herve-engineering.com/
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1919
30/12/1998
L.HERVE' LIMITED
ESSEX
SS3 9QE
Telephone: 01702293617
TPS: No
9 Towerfield Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9QE
Telephone: 293617
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHG HOLDINGS LTD | Active - Accounts Filed | View Report |
| HERVE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERVE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERVE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERVE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (8years) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/11/2016 - Present (8years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/11/1992 - Present (32years) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/11/1992 - 04/02/2006 (13 years and 2 months) Secretary: 17/11/1992 - 01/10/1995 (2 years and 10 months) Born in Aug 1925 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/10/1995 - 20/08/1998 (2 years and 10 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MHG HOLDINGS LTD | Active - Accounts Filed | View Report |
| HERVE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| L. HERVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 01/12/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member John Howard Roy Warrington (921911863) Appointed |
| 28/11/2016 | Barbara Herve (902879580) has left the board |
| 28/11/2016 | Kenneth Paul Herve (901208071) has left the board |
| 28/11/2016 | New Board Member Michael Douglas Lloyd (920906193) Appointed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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