| Company Name | Herve Engineering Limited |
|---|---|
| Directors | Michael Douglas Lloyd and John Howard Roy Warrington |
| Company Status | Active |
| Company Number | 00162031 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1919(104 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Mr Michael Douglas Lloyd |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(96 years, 12 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
| Director Name | Mr John Howard Roy Warrington |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2016(96 years, 12 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
| Director Name | Mr Bryan Kenneth Herve |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(72 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 04 February 2006) |
| Role | Company Director |
| Correspondence Address | 89 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Director Name | Mr Kenneth Paul Herve |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(72 years, 11 months after company formation) |
| Appointment Duration | 24 years (resigned 24 November 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Leitrim Avenue Shoeburyness Essex SS3 9HF |
| Secretary Name | Mr Bryan Kenneth Herve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(72 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 1995) |
| Role | Company Director |
| Correspondence Address | 89 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
| Secretary Name | Etienne Francis Wynne Browne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(75 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 August 1998) |
| Role | Company Director |
| Correspondence Address | 12 Imperial Lodge Imperial Avenue Westcliffe On Sea Essex SS0 8NG |
| Secretary Name | Mrs Christine Anne Herve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(78 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 17 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 168 Shoebury Road Southend Essex SS1 3RQ |
| Secretary Name | Mrs Barbara Herve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2007(87 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 24 November 2016) |
| Role | Company Director |
| Correspondence Address | 89 Thorpe Bay Gardens Thorpe Bay Southend On Sea Essex SS1 3NW |
Contact
| Website | herveengineering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 293617 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 9 Towerfield Road Shoeburyness Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45.1k at £1 | L. Herve LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462,574 |
| Cash | £149,032 |
| Current Liabilities | £239,252 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Charges
| 15 March 2017 | Delivered on: 17 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 December 1998 | Delivered on: 14 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or L.herve limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 29 October 1993 | Delivered on: 4 November 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or L.herve sales limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 30 September 1991 | Delivered on: 16 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 14 February 1952 | Delivered on: 5 March 1952 Persons entitled: Barclays Bank PLC Classification: Instr of charge. Secured details: All moneys due etc.,. Particulars: 34-44 (even), bentley road, london, N.1. title no. 238113. Outstanding |
Filing History
| 4 December 2023 | Confirmation statement made on 17 November 2023 with updates (5 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 5 December 2022 | Confirmation statement made on 17 November 2022 with updates (5 pages) |
| 28 September 2022 | Cessation of L. Herve Limited as a person with significant control on 31 December 2021 (1 page) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 27 September 2022 | Notification of Mhg Holdings Ltd as a person with significant control on 31 December 2021 (2 pages) |
| 7 December 2021 | Confirmation statement made on 17 November 2021 with updates (5 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 December 2020 | Confirmation statement made on 17 November 2020 with updates (5 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 12 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 3 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 December 2017 | Notification of Michael Douglas Lloyd as a person with significant control on 24 November 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of Michael Douglas Lloyd as a person with significant control on 24 November 2016 (2 pages) |
| 19 December 2017 | Notification of John Howard Roy Warrington as a person with significant control on 24 November 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of John Howard Roy Warrington as a person with significant control on 24 November 2016 (2 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 March 2017 | Registration of charge 001620310005, created on 15 March 2017 (16 pages) |
| 17 March 2017 | Registration of charge 001620310005, created on 15 March 2017 (16 pages) |
| 25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 24 November 2016 | Appointment of Mr Michael Douglas Lloyd as a director on 24 November 2016 (2 pages) |
| 24 November 2016 | Appointment of Mr Michael Douglas Lloyd as a director on 24 November 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Kenneth Paul Herve as a director on 24 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr John Howard Roy Warrington as a director on 24 November 2016 (2 pages) |
| 24 November 2016 | Termination of appointment of Barbara Herve as a secretary on 24 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Kenneth Paul Herve as a director on 24 November 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Barbara Herve as a secretary on 24 November 2016 (1 page) |
| 24 November 2016 | Appointment of Mr John Howard Roy Warrington as a director on 24 November 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 5 September 2016 | Satisfaction of charge 4 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 3 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 4 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 5 September 2016 | Satisfaction of charge 3 in full (2 pages) |
| 5 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 5 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 22 December 2015 | Director's details changed for Mr Kenneth Paul Herve on 22 December 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Mr Kenneth Paul Herve on 22 December 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 19 November 2013 | Director's details changed for Mr Kenneth Paul Herve on 18 November 2012 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Kenneth Paul Herve on 18 November 2012 (2 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (19 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 18 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 17 December 2007 | Secretary resigned (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (2 pages) |
| 14 November 2005 | Location of register of members (non legible) (1 page) |
| 14 November 2005 | Location of register of members (non legible) (1 page) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members (5 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 7 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 7 November 2003 | Return made up to 17/11/03; full list of members (5 pages) |
| 5 August 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 5 August 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
| 15 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 15 November 2002 | Return made up to 17/11/02; full list of members (5 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 28 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 20 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 20 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 21 February 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 17/11/00; full list of members (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 16 towerfield road shoeburyness southend on sea essex SS3 9QH (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 16 towerfield road shoeburyness southend on sea essex SS3 9QH (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 10 progress road eastwood leigh on sea essex SS9 5LT (1 page) |
| 1 June 2000 | Registered office changed on 01/06/00 from: 10 progress road eastwood leigh on sea essex SS9 5LT (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 26 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Company name changed L.herve' LIMITED\certificate issued on 30/12/98 (2 pages) |
| 29 December 1998 | Company name changed L.herve' LIMITED\certificate issued on 30/12/98 (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | New secretary appointed (2 pages) |
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 14 September 1998 | Location of register of members (1 page) |
| 14 September 1998 | Location of register of members (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | Secretary resigned (1 page) |
| 19 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 16 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 17/11/96; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 18 December 1995 | Return made up to 17/11/95; no change of members
|
| 18 December 1995 | Return made up to 17/11/95; no change of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 18 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 December 1989 | Resolutions
|
| 12 February 1988 | Return made up to 26/06/87; full list of members (4 pages) |
| 12 February 1988 | Return made up to 26/06/87; full list of members (4 pages) |
| 26 February 1987 | Return made up to 28/08/86; full list of members (4 pages) |
| 26 February 1987 | Return made up to 28/08/86; full list of members (4 pages) |