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HERVE ENGINEERING LIMITED

Active
00162031·incorporated 1919-12-23

HERVE ENGINEERING LIMITED is an active UK private limited company, incorporated on 23 December 1919 at Companies House (number 00162031; OpenRegistry canonical ID GB-00162031-herve-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25930 (Manufacture of wire products, chain and springs), one of 298 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode SS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1919-12-23
Registered Address
9 TOWERFIELD ROAD, SHOEBURYNESS, ESSEX, SS3 9QE
SIC
25930 — Manufacture of wire products, chain and springs
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERVE ENGINEERING LIMITED

Financials

Check financials of HERVE ENGINEERING LIMITED

Filings

Check filing history of HERVE ENGINEERING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HERVE ENGINEERING LIMITED has 3 persons with significant control on file:

  • Mr John Howard Roy Warrington born 1965 resident in England, British national. Notified 2016-11-24.
    • Has significant influence or control
  • Mhg Holdings Ltd (United Kingdom reg. 03481894). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Douglas Lloyd born 1965 resident in England, British national. Notified 2016-11-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • L. Herve Limited (United Kingdom reg. 03481894). Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25930 (Manufacture of wire products, chain and springs):

Other companies registered in Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00162031.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.