HERVE ENGINEERING LIMITED
HERVE ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00162031, and its current status with Companies House is active. The company was incorporated on 23 December 1919 and lists its registered address as ESSEX, United Kingdom. 1 shareholder is on record for HERVE ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HERVE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MHG HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MHG HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HERVE ENGINEERING LIMITED are current appointments, filed with Companies House. Michael Lloyd (appointed 2016-11-24) and John Warrington (appointed 2016-11-24) both serve as Director. The remaining 3 records shown (Kenneth Herve, Christine Herve and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERVE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HERVE ENGINEERING LIMITED sits 1 level below its ultimate parent, MHG HOLDINGS LTD, registered in United Kingdom. Immediately above HERVE ENGINEERING LIMITED is MHG HOLDINGS LTD, holding 100% as filed in HERVE ENGINEERING LIMITED's own shareholder record with Companies House.
MHG HOLDINGS LTD
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HERVE ENGINEERING LIMITED?
One shareholder is currently on record for HERVE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MHG HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERVE ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERVE ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERVE ENGINEERING LIMITED have on record?
1 shareholder is shown on record for HERVE ENGINEERING LIMITED.
What is HERVE ENGINEERING LIMITED's company registration number?
HERVE ENGINEERING LIMITED's registration number is 00162031, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERVE ENGINEERING LIMITED still an active company?
HERVE ENGINEERING LIMITED's status on Companies House is listed as active.
When was HERVE ENGINEERING LIMITED incorporated?
HERVE ENGINEERING LIMITED was incorporated on 23 December 1919, according to Companies House.
What is HERVE ENGINEERING LIMITED's registered address?
The registered address on file for HERVE ENGINEERING LIMITED is ESSEX, United Kingdom.
What legal structure is HERVE ENGINEERING LIMITED registered as?
HERVE ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERVE ENGINEERING LIMITED?
Two of the 5 officer records shown for HERVE ENGINEERING LIMITED are current appointments, filed with Companies House. Michael Lloyd (appointed 2016-11-24) and John Warrington (appointed 2016-11-24) both serve as Director. The remaining 3 records shown (Kenneth Herve, Christine Herve and 1 other) are former appointments that have since been resigned. Management authority at HERVE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERVE ENGINEERING LIMITED have a parent company or subsidiaries?
HERVE ENGINEERING LIMITED sits 1 level below its ultimate parent, MHG HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to HERVE ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERVE ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HERVE ENGINEERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERVE ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.