HERCULES PROPERTY UK HOLDINGS LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 05500932
- Last Updated: 01 Mar 2024
Company Profile
HERCULES PROPERTY UK HOLDINGS LIMITED was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in LONDON. HERCULES PROPERTY UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 2 months and 23 days.
| Name | HERCULES PROPERTY UK HOLDINGS LIMITED |
|---|---|
| Company number | 05500932 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pillar Property Group Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Pillar Property Group Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HERCULES PROPERTY UK HOLDINGS LIMITED | 06 Jul 2005 |
| MILLARK LIMITED | 12 Aug 2005 |