HERCULES (ECLIPSE 2006-4) PLC
- Company statusactive
- Company No05895593
- Age18 years 11 months Incorporated 3 August 2006
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HERCULES (ECLIPSE 2006-4) PLC is an active company incorporated on 3 August 2006 and based in London, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 25 Jun 2025
Change To A Person With Significant Control
3 Months Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
3 Months Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
3 Months Ago on 24 Apr 2025
Change Corporate Director Company With Change Date
3 Months Ago on 24 Apr 2025
Change Corporate Secretary Company With Change Date
3 Months Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 14 Apr 2025
Change To A Person With Significant Control
7 Months Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
7 Months Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
7 Months Ago on 12 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 09 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 23 Mar 2020
Change Corporate Director Company With Change Date
5 Years Ago on 22 Mar 2020
Change Corporate Director Company With Change Date
5 Years Ago on 22 Mar 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 03 Aug 2006 | |
| ABRAHAMS, Susan Iris | director | Jul 1957 | 31 Jan 2017 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 03 Aug 2006 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 03 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
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ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
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ABRAHAMS, Susan Iris are mutual persons.
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ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
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ABRAHAMS, Susan Iris are mutual persons.
ABRAHAMS, Susan Iris are mutual persons.
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