HERVIA GROUP LIMITED
Overview
| Company Name | HERVIA GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07210305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERVIA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HERVIA GROUP LIMITED located?
| Registered Office Address | C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton LS7 3PD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERVIA GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for HERVIA GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 01, 2025 |
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | Yes |
What are the latest filings for HERVIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Termination of appointment of Arthur Christopher Callow as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on Jun 14, 2024 | 3 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oscar Victor Pinto-Hervia as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
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 Jun 16, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Arthur Christopher Callow as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Littlewood as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ka Wai Chan as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rami Cassis as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Notification of Rami Cassis as a person with significant control on May 04, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Craig Duncalf as a person with significant control on May 04, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Rami Cassis as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Ka Wai Chan as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Littlewood as a director on May 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Craig Duncalf as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of HERVIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jonathan | Secretary | King Street M2 4AH Manchester 4th Floor 81 | 159701490001 | |||||||
| CALLOW, Arthur Christopher | Director | 31 Harrogate Road Chapel Allerton LS7 3PD Leeds C/O Els Advisory Limited | England | British | Director | 234280190001 | ||||
| CASSIS, Rami | Director | House 64 Bridge Street M3 3BN Manchester Rational | United Arab Emirates | French | Director | 268072260001 | ||||
| CHAN, Alan Ka Wai | Director | House 64 Bridge Street M3 3BN Manchester Rational | England | British | Director | 284601150001 | ||||
| DUNCALF, Richard Craig | Director | House 64 Bridge Street M3 3BN Manchester Rational England | England | British | Company Director | 160199040001 | ||||
| DUNCALF, Richard Craig Burland Jee | Director | King Street M2 4AH Manchester 4th Floor 81 | United Kingdom | British | Company Director | 37033590009 | ||||
| LITTLEWOOD, Robert | Director | House 64 Bridge Street M3 3BN Manchester Rational | England | British | Director | 249905720001 | ||||
| PINTO-HERVIA, Oscar Victor | Director | Ship Canal House 98 King Street M2 4WU Manchester Ship Canal House, 98 King Street Manchester England | United Kingdom | British | Company Director | 150193560002 |
Who are the persons with significant control of HERVIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rami Cassis | May 04, 2022 | 31 Harrogate Road Chapel Allerton LS7 3PD Leeds C/O Els Advisory Limited | No |
Nationality: French Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
| Mr Richard Craig Duncalf | Apr 06, 2016 | House 64 Bridge Street M3 3BN Manchester Rational | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HERVIA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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