Herve Design Limited

Active05543996 Private limited company
Incorporated
23 August 2005 (21 years)
Industry
specialised design activities (74100)
Directors
Herve Gillet
Owned by
Herve Gillet
Accounts type
Total exemption full
Region
North West
Address
53 Boundary Drive
Crosby
Liverpool
L23 7UY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gillet, Herve
Director · Appointed 23 August 2005
French
Born November 1960
Secretary · Appointed 23 August 2005
British
Officer history (2 former)
24 August 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 August 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
23 August 2005
Appointed Gillet, Herve as Director
23 August 2005
Appointed Gillet, Angela Mary as Secretary
23 August 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 August 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Herve Gillet
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born November 1960

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 £44,714 £47,533 £53,433

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202320222021
Fixed Assets£6,995£9,681£11,389
Current Assets£56,533£52,924£57,896
Cash£9,301£52,792£57,896
Creditors (< 1 year)£10,095£15,072£9,571
Creditors (> 1 year)£0£15,000
Net Current Assets£46,438£37,852£48,325
Net Assets£53,433£47,533£44,714
Shareholder Funds£53,433£47,533£44,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
22 December 2025Total exemption full accounts5 April 2025
3 September 2025Confirmation statement with no updates21 August 2025
23 December 2024Total exemption full accounts5 April 2024
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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