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HRVS Group Limited

HRVS Group Limited is a liquidation company incorporated on 6 August 1997 with the registered office located in London, City of London. HRVS Group Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03415212
Private limited company
Age
28 years
Incorporated 6 August 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1138 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Full
Next accounts for period 31 July 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • German • Lives in England • Born in Jun 1984
Director • Managing Director • German • Lives in England • Born in Feb 1983
Man Truck And Bus UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E.R.F.Limited
Mr Clemens Daniel Pilgram and Stefan Thyssen are mutual people.
Active
Man Truck And Bus UK Limited
Mr Clemens Daniel Pilgram and Stefan Thyssen are mutual people.
Active
E. R. F. (Holdings) Public Limited Company
Mr Clemens Daniel Pilgram and Stefan Thyssen are mutual people.
Dissolved
HRVS Rentals Limited
Mr Clemens Daniel Pilgram and Stefan Thyssen are mutual people.
Dissolved
Re-Man Parts Limited
Mr Clemens Daniel Pilgram and Stefan Thyssen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£4K
Decreased by £116K (-97%)
Turnover
£22.1M
Decreased by £1.05M (-5%)
Employees
156
Decreased by 17 (-10%)
Total Assets
£11.02M
Decreased by £747K (-6%)
Total Liabilities
-£8.34M
Decreased by £660K (-7%)
Net Assets
£2.67M
Decreased by £87K (-3%)
Debt Ratio (%)
76%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Aug 2025
Stefan Thyssen Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Matthew Raymond Squires Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 22 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 21 Jul 2022
Declaration of Solvency
3 Years Ago on 21 Jul 2022
Mr Stefan Thyssen Details Changed
4 Years Ago on 11 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 10 July 2025
Submitted on 10 Sep 2025
Termination of appointment of Stefan Thyssen as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 13 Aug 2025
Liquidators' statement of receipts and payments to 10 July 2024
Submitted on 18 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 10 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 17 Aug 2022
Registered office address changed from Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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