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Company Information for HERVE DESIGN LIMITED
53 BOUNDARY DRIVE, CROSBY, LIVERPOOL, MERSEYSIDE, L23 7UY,
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Company Registration Number
 05543996 Private Limited Company
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Company Overview
About Herve Design Ltd
HERVE DESIGN LIMITED was founded on 2005-08-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". Herve Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| HERVE DESIGN LIMITED | ||
| Legal Registered Office | ||
| 53 BOUNDARY DRIVE CROSBY LIVERPOOL MERSEYSIDE L23 7UY Other companies in L23 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05543996 | |
|---|---|---|
| Company ID Number | 05543996 | |
| Date formed | 2005-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-08 14:47:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERVE DESIGN LIMITED
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Company Officers of HERVE DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA MARY GILLET |
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HERVE GILLET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
| 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
| 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA MARY COONEY on 2015-09-07 | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/08/13 FULL LIST | |
| AR01 | 23/08/13 FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Herve Gillet on 2010-01-01 | |
| AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/08/09 ANNUAL RETURN FULL LIST | |
| AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 23/08/08; full list of members | |
| AA | 05/04/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 3RD FLOOR 5 RAINFORD SQUARE LIVERPOOL L2 6PX | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED HERVE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 27/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to HERVE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HERVE DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HERVE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERVE DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of HERVE DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERVE DESIGN LIMITED
Income
Government Income
We have not found government income sources for HERVE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HERVE DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERVE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERVE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HERVE DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode L23 7UY