Herve Design Limited in Crosby LIVERPOOL

Herve Design Limited LIVERPOOL

Founded in 2005, Herve Design, classified under reg no. 05543996 is an active company. Currently registered at 53 Boundary Drive L23 7UY, Liverpool the company has been in the business for nineteen years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2022-04-05. Since 2005-10-27 Herve Design Limited is no longer carrying the name Herve Photography.

There is a single director in the company at the moment - Herve G., appointed on 23 August 2005. In addition, a secretary was appointed - Angela G., appointed on 23 August 2005. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Herve Design Limited Address / Contact

Office Address	53 Boundary Drive
Office Address2	Crosby
Town	Liverpool
Post code	L23 7UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05543996
Date of Incorporation	Tue, 23rd Aug 2005
Industry	specialised design activities
End of financial Year	5th April
Company age	19 years old
Account next due date	Fri, 5th Jan 2024 (126 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Angela G.

Position: Secretary

Appointed: 23 August 2005

Herve G.

Position: Director

Appointed: 23 August 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 August 2005

Resigned: 24 August 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 23 August 2005

Resigned: 24 August 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Herve G. This PSC and has 75,01-100% shares.

Herve G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Herve Photography	October 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2020-04-05 filed on: 10th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 27th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 5th, January 2016	accounts	Free Download (6 pages)
CH03	On 2015-09-07 secretary's details were changed filed on: 7th, September 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 11th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, January 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-23: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-04-05 filed on: 4th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 5th, January 2011	accounts	Free Download (10 pages)
CH01	On 2010-01-01 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-23 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 20th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-08-23 with full list of members filed on: 10th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 6th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 10th, March 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-13 filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-05 filed on: 12th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-05 filed on: 12th, February 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
288a	On 2005-10-28 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-28 New secretary appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-28 New secretary appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-28 New director appointed filed on: 28th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 05/04/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-08-23. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 28/10/05 from: 3RD floor 5 rainford square liverpool L2 6PX filed on: 28th, October 2005	address	Free Download (1 page)
287	Registered office changed on 28/10/05 from: 3RD floor 5 rainford square liverpool L2 6PX filed on: 28th, October 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-08-23. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 05/04/06 filed on: 28th, October 2005	accounts	Free Download (1 page)
CERTNM	Company name changed herve photography LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed herve photography LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005	change of name	Free Download (2 pages)
288b	On 2005-08-24 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-24 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-24 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On 2005-08-24 Secretary resigned filed on: 24th, August 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, August 2005	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, August 2005	incorporation	Free Download (9 pages)

Herve Design Limited LIVERPOOL

Herve Design Limited Address / Contact

Company Information / Profile

Company staff

Angela G.

Herve G.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Company filings

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