L. HERVE LIMITED
9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX SS3 9QE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03481894
- Last Updated: 01 Jun 2023
Company Profile
L. HERVE LIMITED was incorporated on Tuesday, December 16, 1997 as a Private Limited Company with registered address in ESSEX. L. HERVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of power-driven hand tools. This Private Limited Company has been operating for 26 years 10 months and 18 days.
| Name | L. HERVE LIMITED |
|---|---|
| Company number | 03481894 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1997 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Mr John Howard Roy Warrington Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, December 14, 2022
significant influence or control
|
| Mr Michael Douglas Lloyd Nationality: British |
Dates: Thursday, November 24, 2016 - Wednesday, December 14, 2022
significant influence or control
|
| Mhg Holdings Ltd Ware Road, SG13 7HJ |
Dates: Thursday, November 24, 2016 - present
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 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L. HERVE LIMITED | 16 Dec 1997 |