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HERCULES PROPERTY UK LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 03646282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- PINKSTONE, James Michael
- TAUNT, Nick
- LOVEJOY, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-08
- Age Of Company 1998-10-08 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- British Land Hercules Limited
- -
- British Land Hercules Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 7314 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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HERCULES PROPERTY UK LIMITED Company Description
- HERCULES PROPERTY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03646282. Its current trading status is "live". It was registered 1998-10-08. It was previously called SPEED 7314 LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-05.It can be contacted at York House .
Get HERCULES PROPERTY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hercules Property Uk Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1998-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-17) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
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notification-of-a-person-with-significant-control (2020-10-08) - PSC02
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-04-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-16) - CS01
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accounts-with-accounts-type-dormant (2018-05-02) - AA
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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change-person-director-company-with-change-date (2013-06-19) - CH01
keyboard_arrow_right 2012
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legacy (2012-07-25) - MG02
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change-person-director-company-with-change-date (2012-08-02) - CH01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
keyboard_arrow_right 2011
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legacy (2011-11-09) - MG01
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legacy (2011-11-03) - MG01
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legacy (2011-10-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-29) - AP01
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termination-director-company-with-name (2009-11-07) - TM01
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termination-director-company-with-name (2009-12-03) - TM01
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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termination-director-company (2009-12-03) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-dormant (2008-11-02) - AA
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legacy (2008-07-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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legacy (2007-10-08) - 363a
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legacy (2007-10-08) - 353
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legacy (2007-04-18) - 288c
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legacy (2007-03-05) - 287
keyboard_arrow_right 2006
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legacy (2006-03-31) - 288c
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auditors-resignation-company (2006-04-18) - AUD
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legacy (2006-05-18) - 288c
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accounts-with-accounts-type-full (2006-01-24) - AA
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accounts-with-accounts-type-dormant (2006-12-12) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-29) - 403a
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legacy (2005-11-01) - 288b
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-08-10) - 288b
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legacy (2005-08-10) - 288a
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legacy (2005-08-24) - 288b
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legacy (2005-09-20) - 287
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legacy (2005-10-12) - 395
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legacy (2005-10-13) - 395
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legacy (2005-10-14) - 395
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legacy (2005-10-19) - 288a
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legacy (2005-10-25) - 363a
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legacy (2005-10-19) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-10-01) - 287
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legacy (2004-10-01) - 288c
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legacy (2004-06-10) - 288c
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legacy (2004-10-15) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-26) - 403b
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legacy (2003-10-27) - 363a
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-02) - 288a
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legacy (2003-02-19) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-10-25) - 363a
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legacy (2002-10-25) - 288c
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legacy (2002-04-02) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-27) - 363a
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accounts-with-accounts-type-full (2001-10-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-20) - 288a
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legacy (2000-12-29) - 287
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legacy (2000-10-17) - 395
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legacy (2000-10-16) - 363a
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legacy (2000-10-11) - 395
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legacy (2000-10-07) - 395
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legacy (2000-10-05) - 395
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legacy (2000-08-17) - 395
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legacy (2000-07-31) - 395
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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resolution (1999-01-25) - RESOLUTIONS
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memorandum-articles (1999-01-28) - MEM/ARTS
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legacy (1999-07-08) - 225
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legacy (1999-01-25) - 288a
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legacy (1999-03-04) - 395
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certificate-change-of-name-company (1999-01-18) - CERTNM
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legacy (1999-01-25) - 288b
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legacy (1999-01-13) - 287
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legacy (1999-03-10) - 395
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resolution (1999-09-07) - RESOLUTIONS
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legacy (1999-09-09) - 395
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legacy (1999-09-15) - 395
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legacy (1999-10-15) - 363a
keyboard_arrow_right 1998
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incorporation-company (1998-10-08) - NEWINC
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legacy (1998-11-25) - 287