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Herve Engineering Limited, Essex

Herve Engineering Limited is a private limited company. Previously, it was called L.herve' Limited (it was changed on 1998-12-30). Registered at 9 Towerfield Road, Shoeburyness, Essex SS3 9QE, the aforementioned 104 years old enterprise was incorporated on 1919-12-23 and is officially classified as "manufacture of wire products, chain and springs" (SIC code: 25930).
2 directors can be found in this company: John W. (appointed on 24 November 2016), Michael L. (appointed on 24 November 2016).
About
Name: Herve Engineering Limited
Number: 00162031
Incorporation date: 1919-12-23
End of financial year: 31 December
 
Address: 9 Towerfield Road
Shoeburyness
Essex
SS3 9QE
SIC code: 25930 - Manufacture of wire products, chain and springs
Company staff
People with significant control
Mhg Holdings Ltd
31 December 2021
Address 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03481894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
24 November 2016
Nature of control: significiant influence or control
Michael L.
24 November 2016
Nature of control: significiant influence or control
L. Herve Limited
6 April 2016 - 31 December 2021
Address 9 Towerfield Road, Shoeburyness, Essex, SS3 9QE, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Compnies
Registration number 03481894
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 326,365 260,498 423,107 445,205 636,241 1,469,183 1,586,023 1,507,283 1,559,837 1,744,658 1,785,752
Fixed Assets 488,484 510,818 554,712 640,263 548,273 537,713 670,247 886,202 - - -
Total Assets Less Current Liabilities 500,302 488,860 693,942 846,216 839,740 1,251,068 1,452,622 1,592,765 1,541,029 1,998,267 2,504,244
Number Shares Allotted - 45,059 45,059 45,059 45,059 - - - - - -
Shareholder Funds 300,750 259,484 367,034 - - - - - - - -
Tangible Fixed Assets 480,179 506,734 550,529 636,430 546,941 - - - - - -

The date for Herve Engineering Limited confirmation statement filing is 2023-12-01. The most current one was filed on 2022-11-17. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Mhg Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Towerfield Road, SS3 9QE Shoeburyness, Essex.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023 | accounts 		Free Download (10 pages)

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