HERCULES PROPERTY UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HERCULES PROPERTY UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HERCULES PROPERTY UK HOLDINGS LIMITED was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500932. The accounts status is DORMANT and accounts are next due on 30/12/2024.

HERCULES PROPERTY UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
MILLARK LIMITED (until 12/08/2005)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 CURRENT
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR JAMES MICHAEL PINKSTONE May 1987 British Director 2021-06-02 CURRENT
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-07-06 UNTIL 2005-08-09 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2005-08-09 UNTIL 2016-10-31 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-06 UNTIL 2005-08-09 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2012-07-18 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 UNTIL 2022-03-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 UNTIL 2021-05-14 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-08-09 UNTIL 2009-11-06 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-08-30 UNTIL 2009-11-06 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2009-10-13 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-10 UNTIL 2021-12-31 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-08-09 UNTIL 2009-11-06 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2020-10-05 UNTIL 2023-12-22 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pillar Property Group Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Pillar Property Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND HIF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DINWELL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.7 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.6 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.4 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DIOMEDES PROPERTY NO.5 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects