HERCULES STRUCTURAL SYSTEMS LTD
SUITE 101 HANOVIA HOUSE, 30 EASTMAN ROAD, LONDON W3 7YG- Active
- Private Limited Company
- Company No. 12612257
- Last Updated: 01 Mar 2024
Company Profile
HERCULES STRUCTURAL SYSTEMS LTD was incorporated on Tuesday, May 19, 2020 as a Private Limited Company with registered address in LONDON. HERCULES STRUCTURAL SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 4 years 5 months and 26 days.
| Name | HERCULES STRUCTURAL SYSTEMS LTD |
|---|---|
| Company number | 12612257 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 101 HANOVIA HOUSE 30 EASTMAN ROAD LONDON W3 7YG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dato' Chong Seng Shia Nationality: Malaysian |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr. Farzad Hejazi Nationality: Iranian |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERCULES STRUCTURAL SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERCULES STRUCTURAL SYSTEMS LTD | 19 May 2020 |