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Home > England & Wales Companies > HERVINES CAPITAL LIMITED
Company Information for

HERVINES CAPITAL LIMITED

C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT, THE BROADWAY, OLD AMERSHAM, BUCKS, HP7 0UT,
Company Registration Number
08721706
Private Limited Company
Active

Company Overview

About Hervines Capital Ltd
HERVINES CAPITAL LIMITED was founded on 2013-10-07 and has its registered office in Old Amersham. The organisation's status is listed as "Active". Hervines Capital Limited is a Private Limited Company registered in ENGLAND 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
HERVINES CAPITAL LIMITED
 
Legal Registered Office
C/O CANSDALES BUSINESS ADVISERS LIMITED ST MARY’S COURT
THE BROADWAY
OLD AMERSHAM
BUCKS
HP7 0UT
Other companies in HP7
 
Filing Information
Company Number 08721706
Company ID Number 08721706
Date formed 2013-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174724296  
Last Datalog update: 2024-05-05 11:15:30
Primary Source:Companies House
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Company Officers of HERVINES CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BABINGTON
 Director 2013-10-07
RHIAN SIAN ELLIS
 Director 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BABINGTON OAKDALE CARE HOMES NO. 2 LIMITED Director 2016-08-12 CURRENT 2016-05-01 Active - Proposal to Strike off
CHRISTOPHER DAVID BABINGTON OAKDALE CARE HOMES GROUP LIMITED Director 2016-08-12 CURRENT 2016-05-01 Active - Proposal to Strike off
CHRISTOPHER DAVID BABINGTON OAKDALE CARE GROUP LIMITED Director 2016-08-12 CURRENT 2016-04-29 Active - Proposal to Strike off
CHRISTOPHER DAVID BABINGTON OAKDALE CARE HOMES NO. 1 LIMITED Director 2016-08-12 CURRENT 2016-05-01 Active - Proposal to Strike off
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 011 LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 010 LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 012 LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 009 LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2018-08-07
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 008 LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2018-08-07
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 017 LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 016 LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 014 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 013 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL SPV 015 LIMITED Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2018-01-16
CHRISTOPHER DAVID BABINGTON HERVINES GROUP LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
CHRISTOPHER DAVID BABINGTON DIAS CAPITAL LIMITED Director 2015-02-11 CURRENT 2015-01-07 Active - Proposal to Strike off
RHIAN SIAN ELLIS INFORM BRANDS JAPAN LTD Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2016-09-13

More director information

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.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM St MaryS Court the Broadway Old Amersham Bucks HP7 0UT England
2023-10-19CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-07-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0107/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0107/10/14 ANNUAL RETURN FULL LIST
2013-10-08AA01Current accounting period shortened from 31/10/14 TO 30/09/14
2013-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HERVINES CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HERVINES CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERVINES CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HERVINES CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HERVINES CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERVINES CAPITAL LIMITED
Trademarks
We have not found any records of HERVINES CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERVINES CAPITAL 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 (70221 - Financial management) as HERVINES CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERVINES CAPITAL 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 HERVINES CAPITAL 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 HERVINES CAPITAL 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.
    Need more information?
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    Other companies at postcode HP7 0UT