Hervia Group Limited

Company Name	Hervia Group Limited
Company Status	Active
Company Number	07210305
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Oscar Victor Pinto-Hervia
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(same day as company formation)
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(12 years, 1 month 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(12 years, 1 month 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	31 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 81 King Street Manchester M2 4AH

Secretary Name	Mr Jonathan Clark
Status	Resigned
Appointed	26 April 2011(1 year after company formation)
Appointment Duration	9 months, 2 weeks (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(4 years, 9 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(12 years, 1 month 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

Contact

Website	hervia.com
Telephone	07 648296831
Telephone region	Mobile

Location

Registered Address	Ship Canal House, 98 King Street Manchester 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
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	Richard Craig Burland Jee Duncalf 50.10% Ordinary
499 at £1	Oscar Victor Pinto-hervia 49.90% Ordinary

Financials

Year	2014
Net Worth	£1,957
Cash	£2,475
Current Liabilities	£380,254

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	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days 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 Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU on 16 June 2023 (1 page)
14 June 2023	Appointment of Mr Arthur Christopher Callow as a director on 14 June 2023 (2 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 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 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 May 2022	Appointment of Rami Cassis as a director on 4 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
5 May 2022	Notification of Rami Cassis as a person with significant control on 4 May 2022 (2 pages)
5 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 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 Robert Littlewood as a director on 4 May 2022 (2 pages)
5 May 2022	Cessation of Richard Craig Duncalf as a person with significant control on 4 May 2022 (1 page)
5 May 2022	Termination of appointment of Rami Cassis as a director on 5 May 2022 (1 page)
5 May 2022	Appointment of Mr Alan Ka Wai Chan as a director on 4 May 2022 (2 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (3 pages)
12 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (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 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (3 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,000 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 26 April 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)
13 December 2012	Termination of appointment of Richard Duncalf as a director (1 page)
13 December 2012	Termination of appointment of Richard Duncalf as a director (1 page)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
7 March 2012	Termination of appointment of Jonathan Clark as a secretary (1 page)
7 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)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Appointment of Mr Jonathan Clark as a secretary (1 page)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Appointment of Mr Jonathan Clark as a secretary (1 page)
3 November 2010	Director's details changed for Mr Oscar Victor Pinto-Hervia on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Craig Burland Jee Duncalf on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Oscar Victor Pinto-Hervia on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Oscar Victor Pinto-Hervia on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Craig Burland Jee Duncalf on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Mr Richard Craig Burland Jee Duncalf on 3 November 2010 (2 pages)
16 April 2010	Registered office address changed from 47 Spring Gardens King Street Manchester M2 2BG United Kingdom on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 47 Spring Gardens King Street Manchester M2 2BG United Kingdom on 16 April 2010 (1 page)
31 March 2010	Incorporation (36 pages)
31 March 2010	Incorporation (36 pages)

Hervia Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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