HERVIA LONDON LIMITED
In Liquidation
General Information
NAME
HERVIA LONDON LIMITED
COMPANY NUMBER
07210674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
31/03/2010
(14 years and 8 months old)
WEBSITE
www.hervia.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
31/03/2010
30/06/2011
HERVIA SPORTS LIMITED
LEEDS
LS7 3PD
Telephone: 01618252288
TPS: No
31 Harrogate Road
LEEDS
LS7 3PD
Manchester Ship Canal House
Ship Canal House
98 King Street
Manchester
M2 4WU
Telephone: 8352288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERVIA GROUP LIMITED | In Liquidation | View Report |
| HERVIA LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Arthur Christopher Callow (923428019) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | Oscar Victor Pinto-Hervia (915019356) has left the board |
Credit Risk Overview
Want to learn more about HERVIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERVIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERVIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
31/03/2010 - Present (14 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
26/04/2011 - 06/02/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERVIA GROUP LIMITED | In Liquidation | View Report |
| HERVIA BAZAAR LIMITED | In Liquidation | View Report |
| HERVIA LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Arthur Christopher Callow (923428019) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | Oscar Victor Pinto-Hervia (915019356) has left the board |
| 20/06/2023 | New Board Member Arthur Christopher Callow (923428019) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | Alan Ka Wai Chan (928460115) has left the board |
| 14/03/2023 | Robert Littlewood (924990572) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Richard Craig Burland Jee Duncalf (903703359) has left the board |
| 09/05/2022 | New Board Member Robert Littlewood (924990572) Appointed |
| 09/05/2022 | New Board Member Alan Ka Wai Chan (928460115) Appointed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 20/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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