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Herve Engineering Limited

Herve Engineering Limited is an active company incorporated on 23 December 1919 with the registered office located in Southend-on-Sea, Essex. Herve Engineering Limited was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00162031
Private limited company
Age
105 years
Incorporated 23 December 1919
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Herve Engineering Limited
Contact
Address
9 Towerfield Road
Shoeburyness
Essex
SS3 9QE
Same address for the past 19 years
Telephone
01702293617
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Michael Douglas Lloyd
Director • PSC • British • Lives in England • Born in Jun 1965
Mr John Howard Roy Warrington
Director • PSC • British • Lives in England • Born in Dec 1965
MHG Holdings Ltd
PSC
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Mutual Companies
MHG Holdings Ltd
Mr Michael Douglas Lloyd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£49.77K
Increased by £4.88K (+11%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£3.6M
Increased by £532.75K (+17%)
Total Liabilities
-£2.23M
Increased by £317.88K (+17%)
Net Assets
£1.36M
Increased by £214.87K (+19%)
Debt Ratio (%)
62%
Decreased by 0.42% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
L. Herve Limited (PSC) Resigned
3 Years Ago on 31 Dec 2021
Mhg Holdings Ltd (PSC) Appointed
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 5 Dec 2022
Cessation of L. Herve Limited as a person with significant control on 31 December 2021
Submitted on 28 Sep 2022
Notification of Mhg Holdings Ltd as a person with significant control on 31 December 2021
Submitted on 27 Sep 2022
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Repayment History
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