Hercules Group (South West) Limited
Company Profile
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MicroHercules Group (south West) Limited
10633370•Private Limited With Share Capital
Unit 33 Woodview Road, Torbay Business Park, Paignton, TQ47HP
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Incorporated
22/02/2017
Company Age
9 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hercules Group (south West) Limited (10633370) is a private limited with share capital incorporated on 22/02/2017 (9 years old) and registered in paignton, TQ47HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Hercules hydraulics was established in 2004 by a small team of people with a great deal of experience in the hydraulics industry.we were founded to provide a total and comprehensive hydraulic service, from system design through to commissioning, and due to our team’s expertise and dedication, hercul...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/02/2017
TQ47HP
Financial Overview
Total Assets
£1.76M
Liabilities
£1.01M
Net Assets
£756.7K
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Resolution
Category:Resolution
Date:06-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2024
Resolution
Category:Resolution
Date:29-09-2024
Memorandum Articles
Category:Incorporation
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Capital Cancellation Shares
Category:Capital
Date:10-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Incorporation Company
Category:Incorporation
Date:22-02-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 33, Torbay Business Park, Woodview Road, Paignton, TQ47HPRegistered
Related Companies
4
Contact
01803666623accounts@herculeshydraulics.co.ukinfo@herculeshydraulics.co.ukherculeshydraulics.co.uk
Unit 33 Woodview Road, Torbay Business Park, Paignton, TQ47HP