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British Land Hercules Limited

British Land Hercules Limited is a dormant company incorporated on 25 January 1993 with the registered office located in London, Greater London. British Land Hercules Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02783381
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Learn more about British Land Hercules Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
James Michael Pinkstone
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Alexander Christofis
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pillar (Dartford) Limited
Alexander Christofis, British Land Company Secretarial Limited, and 6 more are mutual people.
Active
Pillar Hercules No.2 Limited
Gavin Bergin, Keith McClure, and 6 more are mutual people.
Active
Hercules Property UK Holdings Limited
British Land Company Secretarial Limited, Alexander Christofis, and 6 more are mutual people.
Active
Mayfair Properties
Gavin Bergin, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Chrisilu Nominees Limited
Jonathan Charles McNuff, Gavin Bergin, and 5 more are mutual people.
Active
Crescent West Properties
Keith McClure, Gavin Bergin, and 5 more are mutual people.
Active
Salmax Properties
British Land Company Secretarial Limited, Gavin Bergin, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.12K
Increased by £290.12K (%)
Total Liabilities
-£290.12K
Increased by £290.12K (%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Alexander Christofis Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
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Repayment History
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