Hervia Bazaar Limited. Head office in Manchester. Check Director.

Hervia Bazaar Limited, Manchester

Hervia Bazaar Limited is a private limited company. Formerly, it was called Anglomania Ltd (changed on 2010-02-16). Located at 98 King Street Ship Canal House, 98 King Street, Manchester M2 4WU, the aforementioned 19 years old company was incorporated on 2005-02-22 and is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
1 director can be found in the firm: Arthur C. (appointed on 15 June 2023).

About
Name: Hervia Bazaar Limited
Number: 05372235
Incorporation date: 2005-02-22
End of financial year: 31 March


Address:	98 King Street Ship Canal House 98 King Street Manchester M2 4WU
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Hervia Group Limited

6 April 2016

Address	Rational House Bridge Street, Manchester, M3 3BN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07210305
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	512,204	603,217	992,506	1,323,590	1,481,435	1,502,486	1,591,059	2,081,784	1,946,405
Total Assets Less Current Liabilities	-	-	4,793	112,821	123,634	140,737	172,185	325,579	720,199
Number Shares Allotted	-	51,000	51,000	-	-	-	-	-	-
Tangible Fixed Assets	52,134	42,443	36,999	-	-	-	-	-	-

The deadline for Hervia Bazaar Limited confirmation statement filing is 2024-03-07. The most current confirmation statement was sent on 2023-02-22. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Hervia Group Limited that owns over 3/4 of shares. This corporate PSC can be found at Bridge Street, M3 3BN Manchester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on August 7, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on August 7, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AD01	New registered office address 98 King Street Ship Canal House 98 King Street Manchester M2 4WU. Change occurred on June 16, 2023. Company's previous address: Rational House 64 Bridge Street Manchester M3 3BN. filed on: 16th, June 2023 \| address	Free Download (1 page)
AP01	On June 15, 2023 new director was appointed. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 10, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
AP01	On May 4, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 4, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AP01	On May 4, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
AP01	On May 4, 2022 new director was appointed. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 29, 2016: 51000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
AD01	New registered office address Rational House 64 Bridge Street Manchester M3 3BN. Change occurred on March 17, 2015. Company's previous address: 4Th Floor 81 King Street Manchester M2 4AH. filed on: 17th, March 2015 \| address	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 5, 2012 filed on: 5th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 21st, March 2011 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on March 21, 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: March 21, 2011) of a secretary filed on: 21st, March 2011 \| officers	Free Download (1 page)
CH01	On July 12, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 21, 2010. Old Address: C/O Hervia Ltd, 47 Spring Gardens, King Street Manchester M2 2BG filed on: 21st, October 2010 \| address	Free Download (1 page)
CH03	On January 1, 2010 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2010 filed on: 24th, August 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on March 31, 2010: 51000.00 GBP filed on: 20th, August 2010 \| capital	Free Download (4 pages)
AP01	On August 12, 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 12, 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 12, 2010 filed on: 12th, August 2010 \| officers	Free Download (1 page)
AP01	On August 12, 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to February 28, 2010 (was March 31, 2010). filed on: 20th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed anglomania LTDcertificate issued on 16/02/10 filed on: 16th, February 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 29, 2010 filed on: 29th, January 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 22, 2009 filed on: 28th, October 2009 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 23, 2005: 1098.00 GBP filed on: 28th, October 2009 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to February 22, 2009 filed on: 28th, March 2009 \| accounts	Free Download (1 page)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 22, 2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 22, 2007 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 22, 2007 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 22, 2006 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 22, 2006 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 24, 2006 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 998 shares on February 23, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on February 23, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
288a	On March 10, 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New director appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
288a	On March 10, 2005 New secretary appointed filed on: 10th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2005 \| incorporation	Free Download (13 pages)
288b	On February 22, 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On February 22, 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On February 22, 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On February 22, 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)

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