Hervines Group Limited
- Company number
- 09553245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2015
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Devonshireollen Limited (2 companies)
Registered office
Previous names
- Oakdale Capital Limited (until 29 Sep 2020)
- Oakdale Care Homes Group Limited (until 8 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLON, Boda Milan | Director | 26 Jan 2024 | |
| BABINGTON, Christopher David | Director | 21 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devonshireollen Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Oct 2026 | |
| Mr Boda Milan Gallon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2024 | |
| Mr Christopher Babington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2024 | 19 Oct 2026 |
| Mr Christopher David Babington | Ownership Of Shares 75 To 100 Percent | 21 Apr 2016 | 23 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | £659 | 3 |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | £4,448 | 4 |
| 30 Apr 2021 | £6,090 | £6,482 | - |
| 30 Apr 2020 | £100 | - | - |
| 30 Apr 2019 Dormant | £100 | - | - |
| 30 Apr 2018 Dormant | £100 | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
Connections
Owned by
Hervines Group Limited → Devonshireollen Limited
Controls
- Hervines Integrated Healthcare Limited (13728286)
Directors’ other companies
- BABINGTON, Christopher David - Director at Chatham Waters Care Home Limited
Registered address
514 companies are registered at this address - likely a registration agent.