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Herculaneum Management Limited
Herculaneum Management Limited is an active company incorporated on 13 January 2016 with the registered office located in Guildford, Surrey. Herculaneum Management Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09948503
Private limited company
Age
10 years
Incorporated
13 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2026
(10 days ago)
Next confirmation dated
12 January 2027
Due by
26 January 2027
(1 year remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Herculaneum Management Limited
Contact
Update Details
Address
Albury Heights
White Lane
Guildford
Surrey
GU4 8PR
United Kingdom
Same address for the past
10 years
Companies in GU4 8PR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Jack Adair Lee
Director • British • Lives in England • Born in May 2000
Sharon Emma Flood
Director • British,irish • Lives in UK • Born in May 1965
Jonathan Michael Lee
Director • British • Lives in England • Born in Dec 1964
Mr Jon Lee
PSC • British • Lives in UK • Born in Dec 1964
Ms Sharon Emma Flood
PSC • British,Irish • Lives in UK • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Phaistos Management Ltd
Sharon Emma Flood, Jack Adair Lee, and 1 more are mutual people.
Active
Cityfibre Infrastructure Holdings Limited
Sharon Emma Flood is a mutual person.
Active
Connect Infrastructure Topco Limited
Sharon Emma Flood is a mutual person.
Active
Microlise Group Plc
Jonathan Michael Lee is a mutual person.
Active
Essensys Plc
Jonathan Michael Lee is a mutual person.
Active
Ecohive Holdings Limited
Jonathan Michael Lee is a mutual person.
Active
Ecohive 2 Limited
Jonathan Michael Lee is a mutual person.
Active
Ecohive 3 Limited
Jonathan Michael Lee is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£1.66M
Increased by £206.25K (+14%)
Total Liabilities
-£1.48M
Increased by £149.26K (+11%)
Net Assets
£179.35K
Increased by £56.99K (+47%)
Debt Ratio (%)
89%
Decreased by 2.39% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Mr Jack Adair Lee Appointed
3 Months Ago on 7 Oct 2025
Micro Accounts Submitted
5 Months Ago on 24 Aug 2025
Confirmation Submitted
12 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
Micro Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
4 Years Ago on 20 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 12 January 2026 with updates
Submitted on 14 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Statement of capital following an allotment of shares on 22 November 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Statement of company's objects
Submitted on 2 Dec 2025
Appointment of Mr Jack Adair Lee as a director on 7 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Aug 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Sep 2024
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Repayment History
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