Company information:
Hrvs Group Limited (No: 03415212)
Address: C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 08-Jun-1997
Accounts Next Due: 31-Jul-2022
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: DEBORAH LOUISE KING ( DOB: Jul-1966 From: Aug-2004 )
Current Director: ROBERT IAN LOCKWOOD ( DOB: Apr-1968 From: Nov-1997 )
Current Director: ROBERT IAN LOCKWOOD ( DOB: Apr-1968 From: Nov-1997 )
Current Director: ROBERT IAN LOCKWOOD ( DOB: Apr-1968 From: Nov-1997 )
Current Director: CLEMENS DANIEL PILGRAM ( DOB: Jun-1984 From: Jan-2021 )
Current Director: KEITH LESLIE SIMS ( DOB: Mar-1961 From: Mar-2009 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Director: STEFAN THYSSEN ( DOB: Feb-1983 From: Jul-2021 )
Current Secretary: ADAM DAVID TANNER ( From: Jan-2021 )
Resigned Director: ARGUS NOMINEE DIRECTORS LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Director: DAVID STEWART CUSSANS ( DOB: Nov-1961 From: Dec-2020 To: Jul-2021 )
Resigned Director: THOMAS HEMMERICH ( DOB: Mar-1967 From: Dec-2020 To: Jul-2021 )
Resigned Director: DIANA MARGARET HUNT ( DOB: Jul-1947 From: Nov-1997 To: May-2005 )
Resigned Director: NEIL EDWARD JACKSON ( From: Apr-2004 To: Jul-2005 )
Resigned Director: DOUGLAS FRANK LOCKWOOD ( DOB: Nov-1942 From: Aug-1998 To: Mar-2003 )
Resigned Director: IAN MARLOW ( DOB: Jul-1967 From: Nov-1997 To: Jul-1998 )
Resigned Director: KEITH LESLIE SIMS ( DOB: Mar-1961 From: Mar-2009 To: Jul-2019 )
Resigned Director: KEITH LESLIE SIMS ( DOB: Mar-1961 From: Mar-2009 To: Jul-2019 )
Resigned Director: MATTHEW RAYMOND SQUIRES ( DOB: Jun-1973 From: Aug-2021 To: Jul-2023 )
Resigned Director: STEPHEN JAMES WALKER ( DOB: Jul-1969 From: May-2005 To: Jun-2017 )
Resigned Secretary: ARGUS NOMINEE SECRETARIES LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Secretary: DIANA MARGARET HUNT ( DOB: Jul-1947 From: Nov-1997 To: May-2005 )
Resigned Secretary: STEPHEN JAMES WALKER ( DOB: Jul-1969 From: May-2005 To: Jun-2017 )
Persons of Significant Control:
Man Truck And Bus Uk Limited, Frankland Road Frankland Road, Blagrove, Swindon, SN5 8YU, England: Ownership of shares – 75% or more (Notified: 2020-12-31)
The Lockwood Group Limited, Ripley Road Sawmills, Ambergate, Belper, Derbyshire, DE56 2JR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-31)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | 2020-01 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5,125,002 | 4,841,394 | 0.0,0.0,5125002.0,4841394.0 | ||
| Fixed assets / Property, plant and equipment | 2,521,735 | 2,294,627 | 0.0,0.0,2521735.0,2294627.0 | ||
| Fixed assets / Investments, fixed assets | 2,151,267 | 2,151,267 | 0.0,0.0,2151267.0,2151267.0 | ||
| Current assets | 6,640,440 | 6,176,768 | 0.0,0.0,6640440.0,6176768.0 | ||
| Current assets / Total inventories | 1,908,449 | 2,063,213 | 0.0,0.0,1908449.0,2063213.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 119,895 | 4,319 | 0.0,0.0,119895.0,4319.0 | ||
| Net current assets (liabilities) | 1,706,237 | -2,033,065 | 0.0,0.0,1706237.0,-2033065.0 | ||
| Total assets less current liabilities | 6,831,239 | 2,808,329 | 0.0,0.0,6831239.0,2808329.0 | ||
| Provisions for liabilities, balance sheet subtotal | 80,851 | 80,851 | 0.0,0.0,80851.0,80851.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 80,851 | 80,851 | 0.0,0.0,80851.0,80851.0 | ||
| Net assets (liabilities) | 2,760,859 | 2,674,456 | 0.0,0.0,2760859.0,2674456.0 | ||
| Equity / share capital and reserves | 2,438,228 | 2,729,528 | 2,760,859 | 2,674,456 | 2438228.0,2729528.0,2760859.0,2674456.0 |