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Hervia Bazaar Limited

Hervia Bazaar Limited is a liquidation company incorporated on 22 February 2005 with the registered office located in Leeds, West Yorkshire. Hervia Bazaar Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05372235
Private limited company
Age
20 years
Incorporated 22 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Els Advisory Limited 31 Harrogate Road
Chapel Allerton
Leeds
LS7 3PD
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 98 King Street Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
Telephone
01618352777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Hervia Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Business Services Limited
Arthur Christopher Callow is a mutual person.
Active
The Kingfisher Medway Trust
Arthur Christopher Callow is a mutual person.
Active
Bolebroke Beagles Limited
Arthur Christopher Callow is a mutual person.
Active
Alphace Limited
Arthur Christopher Callow is a mutual person.
Active
Advanco Holdings Limited
Arthur Christopher Callow is a mutual person.
Active
Os SK Holdings Limited
Arthur Christopher Callow is a mutual person.
Active
Quarmond Limited
Arthur Christopher Callow is a mutual person.
Active
Fintilect Holdings Limited
Arthur Christopher Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£215.17K
Decreased by £218.68K (-50%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.97M
Decreased by £141.25K (-7%)
Total Liabilities
-£1.32M
Decreased by £558.25K (-30%)
Net Assets
£653.86K
Increased by £417K (+176%)
Debt Ratio (%)
67%
Decreased by 21.96% (-25%)
Latest Activity
Arthur Christopher Callow Resigned
9 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Oscar Victor Pinto-Hervia Resigned
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Arthur Christopher Callow Appointed
2 Years 2 Months Ago on 15 Jun 2023
Robert Littlewood Resigned
2 Years 6 Months Ago on 10 Mar 2023
Alan Ka Wai Chan Resigned
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2025
Termination of appointment of Arthur Christopher Callow as a director on 2 December 2024
Submitted on 2 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jun 2024
Registered office address changed from 98 King Street Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 13 June 2024
Submitted on 13 Jun 2024
Appointment of a voluntary liquidator
Submitted on 12 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Statement of affairs
Submitted on 12 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Oscar Victor Pinto-Hervia as a director on 7 August 2023
Submitted on 8 Aug 2023
Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to 98 King Street Ship Canal House 98 King Street Manchester M2 4WU on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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