HERVE ENGINEERING LIMITED
9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX SS3 9QE- Active
- Private Limited Company
- Company No. 00162031
- Last Updated: 01 Mar 2024
Company Profile
HERVE ENGINEERING LIMITED was incorporated on Tuesday, December 23, 1919 as a Private Limited Company with registered address in ESSEX. HERVE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of wire products, chain and springs. This Private Limited Company has been operating for 104 years 10 months and 11 days.
| Name | HERVE ENGINEERING LIMITED |
|---|---|
| Company number | 00162031 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 TOWERFIELD ROAD SHOEBURYNESS ESSEX SS3 9QE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mhg Holdings Ltd Towerfield Road, SS3 9QE |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Douglas Lloyd Nationality: British |
Dates: Thursday, November 24, 2016 - present
significant influence or control
|
| Mr John Howard Roy Warrington Nationality: British |
Dates: Thursday, November 24, 2016 - present
significant influence or control
|
| L. Herve Limited Towerfield Road, Shoeburyness, SS3 9QE |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HERVE ENGINEERING LIMITED | 23 Dec 1919 |