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 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.
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 |
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 |