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Hercules Bidco Limited

Hercules Bidco Limited is an active company incorporated on 20 August 2021 with the registered office located in London, Greater London. Hercules Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13576430
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, The Grange 100 High Street
Southgate
London
N14 6BN
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Hercules Topco Limited
PSC • PSC
Director • British • Lives in England • Born in Jun 1985
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1964
Director • Non-Executive Chair • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hercules Topco Limited
Costas Demetriou, Mr David Carruth Goldie, and 1 more are mutual people.
Active
Wifinity Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Wifinity Networks Limited
Mr Jonathan Michael Charles APPS and Costas Demetriou are mutual people.
Active
Next Connex Ltd
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Vital Wifi Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Vital Wifi Holdings Ltd
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Wifinity Group Limited
Costas Demetriou and Mr Jonathan Michael Charles APPS are mutual people.
Active
Foxglove Solutions Limited
Mr David Carruth Goldie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£68.41M
Decreased by £3.56M (-5%)
Total Liabilities
-£36.13M
Increased by £320K (+1%)
Net Assets
£32.28M
Decreased by £3.88M (-11%)
Debt Ratio (%)
53%
Increased by 3.06% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Aug 2024
Ajay Sanathra Resigned
1 Year 12 Months Ago on 25 Oct 2023
Mr Jonathan Apps Appointed
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 13 Jul 2023
Hercules Bidco Limited (PSC) Details Changed
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Change of details for Hercules Bidco Limited as a person with significant control on 23 August 2021
Submitted on 24 Oct 2024
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 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 4 Aug 2024
Appointment of Mr Jonathan Apps as a director on 25 October 2023
Submitted on 3 Nov 2023
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Registration of charge 135764300004, created on 13 July 2023
Submitted on 17 Jul 2023
Repayment History
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