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17 Hercules Freeholding Company Limited

17 Hercules Freeholding Company Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. 17 Hercules Freeholding Company Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15767345
Private limited company
Age
1 year 4 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (4 months remaining)
Address
17 Hercules Street
London
N7 6AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1968 • Barrister
Director • Producer (Film/TV) • British • Lives in England • Born in Nov 1971
Director • Senior Manager - PWC • British • Lives in UK • Born in Nov 1979
Ms Judith Maria Kleine Holthaus
PSC • British • Lives in UK • Born in Nov 1979
Ms Rachel Dianne Heywood
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
17 Hercules Street RTM Company Limited
Judith Maria Kleine Holthaus, David Chirico, and 1 more are mutual people.
Active
BMCH Properties Ltd
Rachel Dianne Heywood is a mutual person.
Active
Kleine Holthaus Limited
Judith Maria Kleine Holthaus is a mutual person.
Active
NFC Helps Me Limited
Judith Maria Kleine Holthaus is a mutual person.
Dissolved
Financials
17 Hercules Freeholding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Mr David Chirico Details Changed
4 Months Ago on 11 Jun 2025
David Chirico (PSC) Appointed
1 Year 4 Months Ago on 8 Jun 2024
Rachel Dianne Heywood (PSC) Appointed
1 Year 4 Months Ago on 8 Jun 2024
Ms Judith Maria Kleine Holthaus (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Incorporated
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 23 Jun 2025
Change of details for Ms Judith Maria Kleine Holthaus as a person with significant control on 7 June 2024
Submitted on 17 Jun 2025
Notification of David Chirico as a person with significant control on 8 June 2024
Submitted on 11 Jun 2025
Director's details changed for Mr David Chirico on 11 June 2025
Submitted on 11 Jun 2025
Notification of Rachel Dianne Heywood as a person with significant control on 8 June 2024
Submitted on 11 Jun 2025
Incorporation
Submitted on 7 Jun 2024
Repayment History
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