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Hervia London Limited

Hervia London Limited is a dissolved company incorporated on 31 March 2010 with the registered office located in Leeds, West Yorkshire. Hervia London Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 November 2025 (10 days ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07210674
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
Submitted
Dated 25 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
ELS ADVISORY LIMITED
31 Harrogate Road Chapel Allerton
Leeds
LS7 3PD
Address changed on 13 Jun 2024 (1 year 5 months ago)
Previous address was Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU United Kingdom
Telephone
01618252288
Email
Unreported
Website
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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Arthur Christopher Callow is a mutual person.
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Os SK Holdings Limited
Arthur Christopher Callow is a mutual person.
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Arthur Christopher Callow is a mutual person.
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Monument Holdco Limited
Arthur Christopher Callow is a mutual person.
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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
£453.36K
Increased by £164.02K (+57%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£668.7K
Decreased by £149.95K (-18%)
Total Liabilities
-£652.29K
Decreased by £149.95K (-19%)
Net Assets
£16.42K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.45% (-0%)
Latest Activity
Dissolved After Liquidation
10 Days Ago on 6 Nov 2025
Arthur Christopher Callow Resigned
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Oscar Victor Pinto-Hervia Resigned
2 Years 3 Months Ago on 7 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Jun 2023
Mr Arthur Christopher Callow Appointed
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Aug 2025
Termination of appointment of Arthur Christopher Callow as a director on 2 December 2024
Submitted on 2 Dec 2024
Statement of affairs
Submitted on 22 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jun 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2024
Registered office address changed from Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 31 Harrogate Road Chapel Allerton Leeds LS7 3PD on 13 June 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 13 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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