Hercules Property Uk Limited

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Hercules Property Uk Limited

03646282•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

08/10/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hercules Property Uk Limited (03646282) is a private limited with share capital incorporated on 08/10/1998 (27 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
Unknown
Incorporated 08/10/1998
W1H7LX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
gavin joseph bergin
director
J
james michael pinkstone
director
J
jonathan david lovejoy
director
K
keith mcclure
director
P
peter james murrell
director

Charges

25

Registered

2

Outstanding

0

Part Satisfied

23

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:17-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2025
Legacy
Category:Miscellaneous
Date:10-01-2025
Legacy
Category:Miscellaneous
Date:10-01-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
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:26-10-2020
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:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2020
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
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:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2012
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
Legacy
Category:Mortgage
Date:25-07-2012
Legacy
Category:Mortgage
Date:25-07-2012
Legacy
Category:Mortgage
Date:09-11-2011
Legacy
Category:Mortgage
Date:03-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Termination Director Company
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Address
Date:08-10-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Address
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Officers
Date:18-05-2006
Auditors Resignation Company
Category:Auditors
Date:18-04-2006
Legacy
Category:Officers
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Mortgage
Date:29-10-2005
Legacy
Category:Mortgage
Date:29-10-2005
Legacy
Category:Mortgage
Date:29-10-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

Lansdowne House, Berkeley Square, London, W1J6HQ
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House, 45 Seymour Street, London, W1H7LX