HERVIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07210305

Incorporation date

31/03/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

07/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

02/12/2024

Termination of appointment of Arthur Christopher Callow as a director on 2024-12-02

View PDF (1 pages)

21/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2024

Statement of affairs

View PDF (11 pages)

14/06/2024

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 2024-06-14

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Oscar Victor Pinto-Hervia as a director on 2023-08-07

View PDF (1 pages)

16/06/2023

Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House, 98 King Street Manchester Ship Canal House 98 King Street Manchester M2 4WU on 2023-06-16

View PDF (1 pages)

14/06/2023

Appointment of Mr Arthur Christopher Callow as a director on 2023-06-14

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Alan Ka Wai Chan as a director on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Robert Littlewood as a director on 2023-03-10

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+216.75 % *

* during past year

Cash in Bank

£9,873.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

01/05/2025

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
27.30K
-
0.00
3.12K
-

2022
2
89.04K
-
0.00
9.87K
-

2022
2
89.04K
-
0.00
9.87K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

89.04K £226.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.87K £216.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chan, Alan Ka Wai	Director	04/05/2022 - 10/03/2023	23
Cassis, Rami	Director	04/05/2022 - 05/05/2022	70
Littlewood, Robert	Director	04/05/2022 - 10/03/2023	24
Callow, Arthur Christopher	Director	14/06/2023 - 02/12/2024	40
Duncalf, Richard Craig	Director	01/01/2015 - 04/05/2022	9

Persons with Significant Control

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Description

About HERVIA GROUP LIMITED

HERVIA GROUP LIMITED is an(a) Dissolved company incorporated on 31/03/2010 with the registered office located at C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HERVIA GROUP LIMITED?

HERVIA GROUP LIMITED is currently Dissolved. It was registered on 31/03/2010 and dissolved on 07/11/2025.

Where is HERVIA GROUP LIMITED located?

HERVIA GROUP LIMITED is registered at C/O Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds LS7 3PD.

What does HERVIA GROUP LIMITED do?

HERVIA GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HERVIA GROUP LIMITED have?

HERVIA GROUP LIMITED had 2 employees in 2022.

What is the latest filing for HERVIA GROUP LIMITED?

The latest filing was on 07/11/2025: Final Gazette dissolved following liquidation.