Herve Engineering Limited
Company Profile
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SmallHerve Engineering Limited
00162031•Private Limited With Share Capital
9 Towerfield Road, Shoeburyness, Essex, SS39QE
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Incorporated
23/12/1919
Company Age
106 years
Directors
2
Employees
19
SIC Code
25930
Risk
moderate risk
Company Overview
Registration, classification & business activity
Herve Engineering Limited (00162031) is a private limited with share capital incorporated on 23/12/1919 (106 years old) and registered in essex, SS39QE. The company operates under SIC code 25930 - manufacture of wire products, chain and springs.
We manufacture precision turned-parts for a wide-range of customers in the u.k., europe & u.s. from our manufacturing facility in southend-on-sea, uk. supplying industry sectors as diverse as aerospace, energy & medicine we are focused on the production of quality components to drawing and on-time.t...
Private Limited With Share Capital
SIC: 25930
Small
Incorporated 23/12/1919
SS39QE
19 employees
Financial Overview
Total Assets
£3.60M
Liabilities
£2.23M
Net Assets
£1.36M
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£49.8K
Key Metrics
19
Employees
2
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Resolution
Category:Resolution
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:12-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Address
Date:14-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Address
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Address
Date:01-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Mortgage
Date:14-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-1998
Legacy
Category:Annual Return
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Address
Date:14-09-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:18-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Legacy
Category:Officers
Date:18-10-1995
Legacy
Category:Annual Return
Date:07-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1994
Legacy
Category:Address
Date:27-01-1994
Legacy
Category:Annual Return
Date:27-01-1994
Legacy
Category:Mortgage
Date:04-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1993
Legacy
Category:Annual Return
Date:13-01-1993
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months7
60 Months46
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024
Trading Addresses
9 Towerfield Road, Shoeburyness, Southend-On-Sea, Essex, SS39QERegistered
Related Companies
4
Contact
01702293617sales@herve-engineering.comherve-engineering.com
9 Towerfield Road, Shoeburyness, Essex, SS39QE