About

Registered Number: 06344293
Date of Incorporation: 15/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Providence Mills, Bradford Street, Dewsbury, WF13 1EN,

 

Having been setup in 2007, Hervinga Ltd have registered office in Dewsbury, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Stross, Jane, Stross, Alexander Gilpin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STROSS, Alexander Gilpin 15 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
STROSS, Jane 15 August 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 18 August 2016
SH01 - Return of Allotment of shares 28 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 26 May 2016
SH08 - Notice of name or other designation of class of shares 26 May 2016
RESOLUTIONS - N/A 16 May 2016
CC04 - Statement of companies objects 16 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 23 August 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 21 August 2009
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
353 - Register of members 07 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 November 2008
AA - Annual Accounts 16 July 2008
225 - Change of Accounting Reference Date 10 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
287 - Change in situation or address of Registered Office 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.