Herjavec Group Limited
Company Profile
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SmallHerjavec Group Limited
04761042•Private Limited With Share Capital
Towngate House, 2-8 Parkstone Road, Poole, BH152PW
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Incorporated
12/05/2003
Company Age
22 years
Directors
3
Employees
49
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Herjavec Group Limited (04761042) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in poole, BH152PW. The company operates under SIC code 62020 and is classified as Small.
Securience was acquired by herjavec group in july 2020.securience is an organisation specialising in identity management, access and governance solutions. we have extensive experience implementing iam solutions all around the globe in many different business sectors, predominately in the finance sec...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 12/05/2003
BH152PW
49 employees
Financial Overview
Total Assets
£12.44M
Liabilities
£13.24M
Net Assets
£-804.0K
Turnover
£22.96M
Cash
£4.54M
Key Metrics
49
Employees
3
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2015
Change Of Name Notice
Category:Change Of Name
Date:16-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Capital Cancellation Shares
Category:Capital
Date:15-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:19-07-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor The White Building, 33 Kings Road, Reading, Berkshire, RG13AR
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH152PWRegistered