• UK
  • HERVE ENGINEERING LIMITED - 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom

Company Information

Company registration number
00162031
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
1919-12-23
Age Of Company
1919-12-23 104 years
SIC/NACE
25930

Ownership

Beneficial Owners
Mr Michael Douglas Lloyd
Mr John Howard Roy Warrington
L. Herve Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
L.HERVE' LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-17
Annual Return
Due Date: 2022-12-01
Last Date: 2021-11-17

HERVE ENGINEERING LIMITED Company Description

HERVE ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00162031. Its current trading status is "live". It was registered 1919-12-23. It was previously called L.HERVE' LIMITED. It has declared SIC or NACE codes as "25930". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 9 Towerfield Road .
More information

Get HERVE ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Herve Engineering Limited - 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom

1919-12-23 104 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA

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  • confirmation-statement-with-updates (2020-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-19) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01

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  • mortgage-satisfy-charge-full (2016-09-05) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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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 (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • change-person-director-company-with-change-date (2015-12-22) - CH01

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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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  • 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 (2013-11-19) - AR01

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  • change-person-director-company-with-change-date (2013-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA

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  • legacy (2008-11-18) - 363a

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  • legacy (2007-12-17) - 288b

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  • legacy (2007-12-12) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA

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  • legacy (2007-03-06) - 363a

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  • legacy (2007-03-06) - 288c

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA

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  • legacy (2006-04-19) - 288b

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  • legacy (2005-12-07) - 363a

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  • legacy (2005-11-14) - 353a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA

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  • legacy (2004-11-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-08-05) - AA

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  • legacy (2003-11-07) - 363a

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-11-15) - 363a

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  • legacy (2001-11-20) - 363a

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-02-21) - 363s

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  • legacy (2001-01-29) - 287

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-06-01) - 287

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  • accounts-with-accounts-type-full (2000-02-04) - AA

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  • legacy (2000-01-26) - 363a

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  • legacy (1999-01-14) - 395

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  • legacy (1998-11-10) - 288b

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  • legacy (1998-11-10) - 288a

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  • accounts-with-accounts-type-full (1998-09-30) - AA

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  • legacy (1998-09-14) - 353

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  • legacy (1998-08-24) - 288b

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  • certificate-change-of-name-company (1998-12-29) - CERTNM

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  • legacy (1998-11-10) - 363a

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  • legacy (1997-12-19) - 363s

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • legacy (1996-12-16) - 363s

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  • accounts-with-accounts-type-full (1996-11-03) - AA

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  • legacy (1995-10-18) - 288

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  • accounts-with-accounts-type-full (1995-11-02) - AA

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  • legacy (1995-12-18) - 363s

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  • legacy (1994-12-07) - 363s

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  • accounts-with-accounts-type-full (1994-06-14) - AA

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  • legacy (1994-01-27) - 287

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  • legacy (1994-01-27) - 363s

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  • legacy (1993-11-04) - 395

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  • accounts-with-accounts-type-full (1993-10-31) - AA

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  • legacy (1993-01-13) - 363x

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • legacy (1992-02-14) - 363x

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  • legacy (1991-10-16) - 395

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  • accounts-with-accounts-type-full (1991-06-07) - AA

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  • legacy (1991-01-24) - 363

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  • legacy (1990-01-04) - 169

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  • accounts-with-accounts-type-full (1990-01-12) - AA

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  • accounts-with-accounts-type-full (1990-12-21) - AA

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  • legacy (1990-01-25) - 363

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  • resolution (1989-12-08) - RESOLUTIONS

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  • legacy (1989-05-17) - 363

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  • accounts-with-accounts-type-full (1988-06-09) - AA

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  • legacy (1988-02-12) - 363

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  • accounts-with-accounts-type-full (1987-09-09) - AA

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  • legacy (1987-02-26) - 363

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  • accounts-with-accounts-type-full (1986-11-19) - AA

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