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HERVINES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hervines Group Limited. The company was founded 9 years ago and was given the registration number 09553245. The firm's registered office is in AMERSHAM. You can find them at Oakdale House, Devonshire Avenue, Amersham, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERVINES GROUP LIMITED
Company Number:09553245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oakdale House, Devonshire Avenue, Amersham, Buckinghamshire, England, HP6 5JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director21 April 2015Active
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director26 January 2024Active
36, Palewell Park, London, England, SW14 8JG

Director23 November 2020Active
19, Long Lodge Drive, Walton-On-Thames, England, KT12 3BY

Director23 November 2020Active
Oakdale House, Devonshire Avenue, Amersham, England, HP6 5JE

Director24 September 2015Active
82, Newberries Avenue, Radlett, England, WD7 7EP

Director23 November 2020Active

People with Significant Control

Mr Christopher David Babington
Notified on:21 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Oakdale House, Devonshire Avenue, Amersham, England, HP6 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-29Officers

Appoint person director company with name date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Change account reference date company previous extended.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-10-24Address

Change registered office address company with date old address new address.

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2021-10-24Officers

Change person director company with change date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-01-22Persons with significant control

Notification of a person with significant control statement.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Officers

Appoint person director company with name date.

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2020-09-29Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

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2020-01-20Officers

Termination director company with name termination date.

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