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Hercules Property UK Holdings Limited

Hercules Property UK Holdings Limited is a dormant company incorporated on 6 July 2005 with the registered office located in London, Greater London. Hercules Property UK Holdings Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
05500932
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (9 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 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
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
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Regis Property Holdings Limited
Keith McClure, Gavin Bergin, and 6 more are mutual people.
Active
Mercari Holdings Limited
Jonathan David Taylor, Josephine Hayman, and 6 more are mutual people.
Active
British Land Hercules Limited
Gavin Bergin, Jonathan Charles McNuff, and 6 more are mutual people.
Active
Pillar Hercules No.2 Limited
Keith McClure, Jonathan Charles McNuff, and 6 more are mutual people.
Active
FRP Group Limited
Gavin Bergin, Keith McClure, and 6 more are mutual people.
Active
BL West (Watling House) Limited
Jonathan David Taylor, Josephine Hayman, and 6 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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 20 Jul 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 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Jonathan David Taylor Appointed
1 Year 8 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
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 20 Jul 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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