HERVIA GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HERVIA GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HERVIA GROUP LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: 07210305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HERVIA GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SHIP CANAL HOUSE, 98 KING STREET MANCHESTER SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR CHRISTOPHER CALLOW Jun 1950 British Director 2023-06-14 CURRENT
MR ROBERT LITTLEWOOD Feb 1982 British Director 2022-05-04 UNTIL 2023-03-10 RESIGNED
RICHARD CRAIG BURLAND JEE DUNCALF Aug 1960 British Director 2010-03-31 UNTIL 2012-12-13 RESIGNED
MR RICHARD CRAIG DUNCALF Aug 1960 British Director 2015-01-01 UNTIL 2022-05-04 RESIGNED
MR ALAN KA WAI CHAN Feb 1981 British Director 2022-05-04 UNTIL 2023-03-10 RESIGNED
RAMI CASSIS Oct 1968 French Director 2022-05-04 UNTIL 2022-05-05 RESIGNED
MR JONATHAN CLARK Secretary 2011-04-26 UNTIL 2012-02-06 RESIGNED
MR OSCAR VICTOR PINTO-HERVIA Apr 1965 British Director 2010-03-31 UNTIL 2023-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rami Cassis 2022-05-04 10/1968 Manchester   Voting rights 75 to 100 percent
Mr Richard Craig Duncalf 2016-04-06 - 2022-05-04 8/1960 Manchester   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT ENVIRONMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CONNECT FS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
T.A.L.L. SECURITY PRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
ACTIVE BUSINESS SERVICES LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHECKPRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
HERVIA BAZAAR LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
THE TALL GROUP OF COMPANIES LIMITED ROTHERHAM ENGLAND Active GROUP 18129 - Printing n.e.c.
HERVIA LONDON LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ACRL INVESTMENTS LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACRL INVESTMENTS XV LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ADVANCO HOLDINGS LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PARABELLUM INVESTMENTS ASIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ADVANCO SOFTWARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADVANCO SOFTWARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
JAGODA TE UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARABELLUM FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DLRT LIMITED LISBURN Active SMALL 18129 - Printing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HERVIA_GROUP_LIMITED - Accounts 2022-12-23 31-03-2022 £9,873 Cash £89,036 equity
HERVIA_GROUP_LIMITED - Accounts 2021-10-30 31-03-2021 £3,117 Cash £27,302 equity
HERVIA_GROUP_LIMITED - Accounts 2021-01-23 31-03-2020 £9,561 Cash £11,773 equity
HERVIA_GROUP_LIMITED - Accounts 2019-12-19 31-03-2019 £2,480 Cash £2,403 equity
HERVIA_GROUP_LIMITED - Accounts 2018-10-04 31-03-2018 £5,662 Cash £61,790 equity
HERVIA_GROUP_LIMITED - Accounts 2017-11-17 31-03-2017 £27,067 Cash £16,065 equity
HERVIA_GROUP_LIMITED - Accounts 2016-10-11 31-03-2016 £9,171 Cash
HERVIA_GROUP_LIMITED - Accounts 2015-10-03 31-03-2015 £2,475 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLIWELLS NOMINEES LIMITED MANCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NETTL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOFTWARE CIRCLE PLC MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERTICAL PLUS LIMITED MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
HERVIA BAZAAR LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HERVIA LONDON LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MOUNT FRERE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
LEADERSHIP MAVERICKS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FURZA TRAINING GROUP LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies