Hervia Bazaar Limited

Company Name	Hervia Bazaar Limited
Company Status	Active
Company Number	05372235
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	Anglomania Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Oscar Victor Pinto-Hervia
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(5 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rational House 64 Bridge Street Manchester M3 3BN

Director Name	Mr Alan Ka Wai Chan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rational House 64 Bridge Street Manchester M3 3BN

Director Name	Mr Robert Littlewood
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rational House 64 Bridge Street Manchester M3 3BN

Director Name	Mr Richard Craig Burland Jee Duncalf
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Bridge House Weston Road Wilmslow SK9 2AN

Secretary Name	Oscar Victor Pinto Hervia
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	4th Floor 81 King Street Manchester M2 4AH

Director Name	Mr Richard Craig Burland Jee Duncalf
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hervia Ltd, 47 Spring Gardens, King Street Manchester M2 2BG

Secretary Name	Mr Jonathan Clark
Status	Resigned
Appointed	07 February 2011(5 years, 11 months after company formation)
Appointment Duration	12 months (resigned 06 February 2012)
Role	Company Director
Correspondence Address	4th Floor 81 King Street Manchester M2 4AH

Director Name	Mr Richard Craig Duncalf
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Rational House 64 Bridge Street Manchester M3 3BN

Director Name	Rami Cassis
Date of Birth	October 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	04 May 2022(17 years, 2 months after company formation)
Appointment Duration	1 day (resigned 05 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Rational House 64 Bridge Street Manchester M3 3BN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	hervia.com
Telephone	07 648296831
Telephone region	Mobile

Location

Registered Address	98 King Street Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

51k at £1	Hervia Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,060
Cash	£124,060
Current Liabilities	£294,668

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

8 August 2023	Termination of appointment of Oscar Victor Pinto-Hervia as a director on 7 August 2023 (1 page)
16 June 2023	Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to 98 King Street Ship Canal House 98 King Street Manchester M2 4WU on 16 June 2023 (1 page)
16 June 2023	Appointment of Mr Arthur Christopher Callow as a director on 15 June 2023 (2 pages)
10 March 2023	Termination of appointment of Robert Littlewood as a director on 10 March 2023 (1 page)
10 March 2023	Termination of appointment of Alan Ka Wai Chan as a director on 10 March 2023 (1 page)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 May 2022	Termination of appointment of Richard Craig Duncalf as a director on 4 May 2022 (1 page)
5 May 2022	Appointment of Mr Alan Ka Wai Chan as a director on 4 May 2022 (2 pages)
5 May 2022	Termination of appointment of Rami Cassis as a director on 5 May 2022 (1 page)
5 May 2022	Appointment of Rami Cassis as a director on 4 May 2022 (2 pages)
5 May 2022	Appointment of Mr Robert Littlewood as a director on 4 May 2022 (2 pages)
9 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 51,000 (3 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 51,000 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 51,000 (3 pages)
26 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 51,000 (3 pages)
17 March 2015	Registered office address changed from 4Th Floor 81 King Street Manchester M2 4AH to Rational House 64 Bridge Street Manchester M3 3BN on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 4Th Floor 81 King Street Manchester M2 4AH to Rational House 64 Bridge Street Manchester M3 3BN on 17 March 2015 (1 page)
30 January 2015	Appointment of Mr Richard Craig Duncalf as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Richard Craig Duncalf as a director on 1 January 2015 (2 pages)
30 January 2015	Appointment of Mr Richard Craig Duncalf as a director on 1 January 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,000 (3 pages)
28 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Termination of appointment of Jonathan Clark as a secretary (1 page)
5 March 2012	Termination of appointment of Jonathan Clark as a secretary (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Termination of appointment of Oscar Pinto Hervia as a secretary (1 page)
21 March 2011	Appointment of Mr Jonathan Clark as a secretary (1 page)
21 March 2011	Termination of appointment of Oscar Pinto Hervia as a secretary (1 page)
21 March 2011	Appointment of Mr Jonathan Clark as a secretary (1 page)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (3 pages)
21 October 2010	Secretary's details changed for Oscar Victor Pinto Hervia on 1 January 2010 (1 page)
21 October 2010	Secretary's details changed for Oscar Victor Pinto Hervia on 1 January 2010 (1 page)
21 October 2010	Registered office address changed from C/O Hervia Ltd, 47 Spring Gardens, King Street Manchester M2 2BG on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Mr Oscar Victor Pinto-Hervia on 12 July 2010 (2 pages)
21 October 2010	Registered office address changed from C/O Hervia Ltd, 47 Spring Gardens, King Street Manchester M2 2BG on 21 October 2010 (1 page)
21 October 2010	Secretary's details changed for Oscar Victor Pinto Hervia on 1 January 2010 (1 page)
21 October 2010	Director's details changed for Mr Oscar Victor Pinto-Hervia on 12 July 2010 (2 pages)
24 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 51,000 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 51,000 (4 pages)
12 August 2010	Termination of appointment of Richard Duncalf as a director (1 page)
12 August 2010	Appointment of Mr Richard Craig Burland Jee Duncalf as a director (2 pages)
12 August 2010	Appointment of Mr Richard Craig Burland Jee Duncalf as a director (2 pages)
12 August 2010	Termination of appointment of Richard Duncalf as a director (1 page)
12 August 2010	Termination of appointment of Richard Duncalf as a director (1 page)
12 August 2010	Appointment of Mr Oscar Victor Pinto-Hervia as a director (2 pages)
12 August 2010	Appointment of Mr Oscar Victor Pinto-Hervia as a director (2 pages)
12 August 2010	Termination of appointment of Richard Duncalf as a director (1 page)
20 May 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (2 pages)
20 May 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Company name changed anglomania LTD\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 February 2010	Company name changed anglomania LTD\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-22 (1 page)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-22 (1 page)
28 October 2009	Statement of capital following an allotment of shares on 23 February 2005 GBP 1,098 (4 pages)
28 October 2009	Statement of capital following an allotment of shares on 23 February 2005 GBP 1,098 (4 pages)
28 October 2009	Annual return made up to 22 February 2009 with a full list of shareholders (10 pages)
28 October 2009	Annual return made up to 22 February 2009 with a full list of shareholders (10 pages)
28 March 2009	Accounts for a dormant company made up to 22 February 2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 22 February 2009 (1 page)
5 March 2009	Return made up to 22/02/09; full list of members (3 pages)
5 March 2009	Return made up to 22/02/09; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 22 February 2008 (1 page)
1 September 2008	Accounts for a dormant company made up to 22 February 2008 (1 page)
25 March 2008	Return made up to 22/02/08; full list of members (3 pages)
25 March 2008	Return made up to 22/02/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 22 February 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 22 February 2007 (1 page)
1 March 2007	Return made up to 22/02/07; full list of members (2 pages)
1 March 2007	Return made up to 22/02/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 22 February 2006 (1 page)
22 August 2006	Accounts for a dormant company made up to 22 February 2006 (1 page)
24 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2005	Ad 23/02/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 March 2005	Ad 23/02/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Incorporation (13 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Incorporation (13 pages)

Hervia Bazaar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check