This company is commonly known as Herjavec Group Limited. The company was founded 21 years ago and was given the registration number 04761042. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HERJAVEC GROUP LIMITED |
|---|---|---|
| Company Number | : | 04761042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Duncan Mill Road, Suite 700, Toronto, Canada, | Secretary | 02 February 2015 | Active |
| 180, Duncan Mill Road, Suite 700, Toronto, Canada, | Director | 02 February 2015 | Active |
| Acorn House, 22 Brookley Road, Brockenhurst, United Kingdom, SO42 7RR | Secretary | 01 November 2004 | Active |
| 12 Otterbourne, 5 Surrey Road, Bournemouth, BH2 6BP | Secretary | 12 May 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 12 May 2003 | Active |
| 50 King Street, Tring, HP27 6BJ | Director | 23 June 2005 | Active |
| 28 Winterbourne, Horsham, RH12 5JW | Director | 31 March 2004 | Active |
| 29 Berryfield Road, Princes Risborough, HP27 0HQ | Director | 28 June 2006 | Active |
| 3 Truemper Grove, Caversfield, Bicester, OX27 8FD | Director | 12 May 2003 | Active |
| Hillhampton House, Hanley Swan, United Kingdom, WR80DN | Director | 31 March 2006 | Active |
| Acorn House, 22 Brookley Road, Brockenhurst, United Kingdom, SO42 7RR | Director | 12 May 2003 | Active |
| 3, Tenbury Road, Cleo Mortimer, United Kingdom, DY148RB | Director | 23 June 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 12 May 2003 | Active |
| Apax Partners Llp | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Jermyn Street, London, United Kingdom, SW1Y 6DN |
| Nature of control | : |
|
| Robert Herjavec | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 180, Duncan Mill Road, Suite 700, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Officers | Change person director company with change date. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type small. | Download |
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