Menna Overview
Here’s a quick overview of BRITISH LAND HERCULES LIMITED 👀 — a London based business that started in 1993.
BRITISH LAND HERCULES LIMITED
- Company statusactive
- Company No02783381
- Age33 years 6 months Incorporated 25 January 1993
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BRITISH LAND HERCULES LIMITED is an active company incorporated on 25 January 1993 and based in London. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 31 Oct 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 11 Nov 2024 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 13 Jul 2016 |
| PINKSTONE, James Michael | director | May 1987 | 02 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pillar Property Group Limited | 25 Jan 2017 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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CHRISTOFIS, Alexander, MCNUFF, Jonathan Charles, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
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MOULD, Harold Raymond, SMITH, Andrew David are mutual persons.
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ROBERTS, Timothy Andrew are mutual persons.
ROBSON, Tom are mutual persons.
ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
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ROBSON, Tom are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SEATON, Stuart Neil are mutual persons.
SEATON, Stuart Neil are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
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SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
SMITH, Andrew David are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
STIRLING, Mark Andrew are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
TAYLOR, Jonathan David are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCCLURE, Keith, ROBSON, Tom, SAYERS, Catherine Fiona are mutual persons.
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MCNUFF, Jonathan Charles are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BERESFORD, Valentine Tristram, STIRLING, Mark Andrew are mutual persons.
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CLARKE, Peter Courtenay are mutual persons.
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MOULD, Harold Raymond are mutual persons.
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MOULD, Harold Raymond, PRICE, Humphrey James Montgomery are mutual persons.
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MOULD, Harold Raymond, SMITH, Andrew David are mutual persons.
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PRICE, Humphrey James Montgomery are mutual persons.
HENRY BOOT PLC
ROBERTS, Timothy Andrew are mutual persons.
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ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
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STIRLING, Mark Andrew are mutual persons.
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STIRLING, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRITISH LAND HERCULES LIMITED 👀 — a London based business that started in 1993.