Menna Overview
Here’s a quick overview of HERCULES PROPERTY UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
HERCULES PROPERTY UK HOLDINGS LIMITED
- Company statusactive
- Company No05500932
- Age21 years Incorporated 6 July 2005
- Officers7
Address
York House, 45 Seymour Street, London, W1H 7LX
HERCULES PROPERTY UK HOLDINGS LIMITED is an active company incorporated on 6 July 2005 and based in London. The company was registered 21 years ago.
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- CCJs0
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 20 Jul 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 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 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
Mortgage Satisfy Charge Full
2 Years Ago on 17 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 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
People
Officers7
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 |
| JONES, Amanda Jane | director | Aug 1973 | 18 Mar 2022 |
| 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 | 06 Apr 2016 | |
| Pillar Property Group Limited | 06 Apr 2016 |
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Here’s a quick overview of HERCULES PROPERTY UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.