British Land Hercules Limited

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British Land Hercules Limited

02783381•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
Website02074864466

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Incorporated

25/01/1993

Company Age

33 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

British Land Hercules Limited (02783381) is a private limited with share capital incorporated on 25/01/1993 (33 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/01/1993
W1H7LX

Financial Overview

Total Assets

£290.1K

Liabilities

£290.1K

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gavin joseph bergin
director
J
james michael pinkstone
director
K
keith mcclure
director
A
alexander christofis
director
R
rhiannon fflur owen
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2022
Legacy
Category:Accounts
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Legacy
Category:Other
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Legacy
Category:Accounts
Date:31-10-2016
Legacy
Category:Other
Date:31-10-2016
Legacy
Category:Other
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Annual Return
Date:07-03-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

02074864466
britishland.com
York House, 45 Seymour Street, London, W1H7LX