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Hercules Property UK Limited

Hercules Property UK Limited is a dormant company incorporated on 8 October 1998 with the registered office located in London, Greater London. Hercules Property UK Limited was registered 27 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
03646282
Private limited company
Age
27 years
Incorporated 8 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Accountant • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Pillar Hercules No.2 Limited
James Michael Pinkstone, Josephine Hayman, and 6 more are mutual people.
Active
Pillar Dartford No.1 Limited
Jonathan David Taylor, James Michael Pinkstone, and 6 more are mutual people.
Active
Hereford Shopping Centre GP Limited
British Land Company Secretarial Limited, Jonathan David Taylor, and 6 more are mutual people.
Active
One Hundred Ludgate Hill
Josephine Hayman, Jonathan Charles McNuff, and 5 more are mutual people.
Active
British Land Hercules Limited
Jonathan David Taylor, James Michael Pinkstone, and 5 more are mutual people.
Active
Pillar (Dartford) Limited
Jonathan David Taylor, James Michael Pinkstone, and 5 more are mutual people.
Active
Pillar Europe Management Limited
Josephine Hayman, Jonathan David Lovejoy, and 5 more are mutual people.
Active
London And Henley (UK) Limited
Josephine Hayman, Jonathan Charles McNuff, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Peter James Murrell 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
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 10 Jan 2025
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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