Menna Overview
Here’s a quick overview of HERCULES ENTERPRISES LIMITED 👀 — a Southampton based business that started in 2018.
HERCULES ENTERPRISES LIMITED
- Company statusactive
- Company No11166641
- Age8 years 6 months Incorporated 24 January 2018
- Officers6
Address
Millbank Wharf Millbank Street, Northam, Southampton, SO14 5AG, England
HERCULES ENTERPRISES LIMITED is an active company incorporated on 24 January 2018 and based in Southampton, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46130 Agents involved in the sale of timber and building materials
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 18 Jan 2023
Resolution
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 28 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLESTER LÓPEZ, Antonio | director | Oct 1959 | 30 Dec 2022 |
| LÓPEZ SANCHEZ, Benjamín | director | Jun 1972 | 30 Dec 2022 |
| MASON-ELLIOTT, Stuart Graham | director | Sep 1951 | 24 Jan 2018 |
| MASON-ELLIOTT, Thomas Edward | director | Mar 1984 | 24 Jan 2018 |
| ROUSSEL, Mark | director | Apr 1970 | 30 Dec 2022 |
| XAPELLI, Eduard | director | Apr 1968 | 30 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cementos La Cruz S.L. | 30 Dec 2022 | |
| Cementos La Cruz Sl | 13 Nov 2020 | |
| Elliott Brothers (Builders Merchants) Limited | 24 Jan 2018 |
Related Companies
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MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Stuart Graham, MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
MASON-ELLIOTT, Thomas Edward are mutual persons.
CHALLENGE ADVENTURE CHARITIES
MASON-ELLIOTT, Stuart Graham are mutual persons.
FORTIS MERCHANTS LIMITED
MASON-ELLIOTT, Stuart Graham are mutual persons.
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Menna Overview
Here’s a quick overview of HERCULES ENTERPRISES LIMITED 👀 — a Southampton based business that started in 2018.