L. Herve Limited

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General information

Name:

L. Herve Ltd

Office Address:

9 Towerfield Road Shoeburyness SS3 9QE Essex

Number: 03481894

Incorporation date: 1997-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L. Herve Limited is categorised as Private Limited Company, that is registered in 9 Towerfield Road, Shoeburyness in Essex. It's zip code SS3 9QE. This business has been 23 years on the British market. The company's registered no. is 03481894. The company known today as L. Herve Limited was known under the name Herve Engineering up till 1998-12-30 then the name got changed. This firm's principal business activity number is 28240 and their NACE code stands for Manufacture of power-driven hand tools. The company's latest filed accounts documents describe the period up to 2018-12-31 and the most recent confirmation statement was filed on 2019-12-16.

John W. and Michael L. are the company's directors and have been cooperating as the Management Board since 2016.

  • Previous company's names
  • L. Herve Limited 1998-12-30
  • Herve Engineering Limited 1997-12-16

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 24 November 2016

Latest update: 3 February 2020

Michael L.

Role: Director

Appointed: 24 November 2016

Latest update: 3 February 2020

People with significant control

Executives with significant control over this firm are: Michael L. has substantial control or influence over the company. John W. has substantial control or influence over the company. Mhg Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Ware Road, SG13 7HJ, Hertfordshire and was registered as a PSC under the registration number 10231354.

Michael L.
Notified on 24 November 2016
Nature of control:
substantial control or influence
John W.
Notified on 24 November 2016
Nature of control:
substantial control or influence
Mhg Holdings Ltd
Address: 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, United Kingdom
Legal authority Company Law
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10231354
Notified on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 December 2020
Confirmation statement last made up date 16 December 2019
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 25th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25th September 2013
Annual Accounts 25th September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25th September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 12th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 28240 : Manufacture of power-driven hand tools
22
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