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Hervia Group Limited

Hervia Group Limited is a liquidation company incorporated on 31 March 2010 with the registered office located in Leeds, West Yorkshire. Hervia Group Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07210305
Private limited company
Age
15 years
Incorporated 31 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 115 days
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 3 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
C/O Els Advisory Limited 31 Harrogate Road
Chapel Allerton
Leeds
LS7 3PD
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1950
Rami Cassis
PSC • French • Lives in United Arab Emirates • Born in Oct 1968
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
£9.87K
Increased by £6.76K (+217%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£168.5K
Decreased by £271.05K (-62%)
Total Liabilities
-£79.46K
Decreased by £332.78K (-81%)
Net Assets
£89.04K
Increased by £61.73K (+226%)
Debt Ratio (%)
47%
Decreased by 46.63% (-50%)
Latest Activity
Arthur Christopher Callow Resigned
9 Months Ago on 2 Dec 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 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 14 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 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
Get Credit Report
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Aug 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
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jun 2024
Statement of affairs
Submitted on 18 Jun 2024
Appointment of a voluntary liquidator
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU England to C/O Els Advisory Limited 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 2 May 2024
Termination of appointment of Oscar Victor Pinto-Hervia as a director on 7 August 2023
Submitted on 8 Aug 2023
Repayment History
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