Hercules Energy Limited

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Hercules Energy Limited

12970380•Private Limited With Share Capital

25 Eccleston Place, London, SW1W9NF

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Incorporated

23/10/2020

Company Age

5 years

Directors

5

Employees

4

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hercules Energy Limited (12970380) is a private limited with share capital incorporated on 23/10/2020 (5 years old) and registered in london, SW1W9NF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/10/2020
SW1W9NF
4 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£1.06M

Net Assets

£-50.3K

Cash

£16.8K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

5
N
nicholas paul gudgeon
director
F
florent mathieu leblanc
director
N
nicholas paul gudgeon
director
E
enrico bocchi
director
M
manuel ales cuadrado
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:16-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Incorporation Company
Category:Incorporation
Date:23-10-2020

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Eccleston Place, London, SW1W9NFRegistered
Hamalworth House, 9 St Clare Street, London, EC3N1LQ

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Contact

25 Eccleston Place, London, SW1W9NF