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EXLEY HERVEY LIMITED

EXLEY HERVEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXLEY HERVEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05068435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXLEY HERVEY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EXLEY HERVEY LIMITED located?

    Registered Office Address
    5 Burlington Gardens
    W4 4LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXLEY HERVEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXLEY HERVEY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for EXLEY HERVEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Registered office address changed from 27a Harley Place London W1G 8LZ to 5 Burlington Gardens London W4 4LT on Apr 22, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Registered office address changed from * 49 Queen Anne Street London W1G 9JW* on May 19, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of EXLEY HERVEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERVEY, Christopher Symes
    5 Burlington Gardens
    W4 4LT London
    		Secretary
    5 Burlington Gardens
    W4 4LT London
    		British38393710001
    EXLEY, Lesley Margaret
    5 Burlington Gardens
    W4 4LT London
    		Director
    5 Burlington Gardens
    W4 4LT London
    		EnglandBritishDirector41246570001
    HERVEY, Christopher Symes
    5 Burlington Gardens
    W4 4LT London
    		Director
    5 Burlington Gardens
    W4 4LT London
    		EnglandBritishCompany Director38393710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXLEY HERVEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Margaret Exley
    Burlington Gardens
    W4 4LT London
    5
    England
    		Apr 06, 2016
    Burlington Gardens
    W4 4LT London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0