Menna Overview

Here’s a quick overview of HERCULES PROPERTY UK LIMITED 👀 — a London based business that started in 1998.

HERCULES PROPERTY UK LIMITED

  • Company statusactive
  • Company No03646282
  • Age28 years 1 month Incorporated 8 October 1998
  • Officers7

Address

20 Triton Street, London, NW1 3BF, United Kingdom

HERCULES PROPERTY UK LIMITED is an active company incorporated on 8 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Month Ago on 28 Oct 2026

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Confirmation Statement With No Updates

1 Month Ago on 05 Oct 2026

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Change Person Director Company With Change Date

3 Months Ago on 14 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 14 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 13 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 13 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 12 Aug 2026

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Change Corporate Secretary Company With Change Date

3 Months Ago on 05 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 01 Aug 2026

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Change Person Director Company With Change Date

5 Months Ago on 17 Jun 2026

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Change Person Director Company With Change Date

6 Months Ago on 07 May 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 13 Apr 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 13 Apr 2026

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Confirmation Statement With No Updates

1 Year Ago on 17 Oct 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 07 Aug 2025

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Legacy

1 Year Ago on 10 Jan 2025

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Legacy

1 Year Ago on 10 Jan 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Nov 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Oct 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Dec 2023

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 31 Oct 2016
BERGIN, Gavindirector Feb 199029 Mar 2021
LOVEJOY, Jonathan Daviddirector May 197018 Mar 2022
MCCLURE, Keithdirector Jul 199022 Dec 2023
MCNUFF, Jonathan Charlesdirector Aug 198613 Jul 2016
MURRELL, Peter Jamesdirector Jan 198411 Nov 2024
PINKSTONE, James Michaeldirector May 198702 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hercules Property Uk Holdings Limited 06 Apr 2016

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