HERCULES BIDCO LIMITED

5TH FLOOR, THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON  N14 6BN
  • Active
  • Private Limited Company
  • Company No. 13576430
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERCULES BIDCO LIMITED was incorporated on Friday, August 20, 2021 as a Private Limited Company with registered address in LONDON. HERCULES BIDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 21 days.

Name HERCULES BIDCO LIMITED
Company number 13576430
Company type Private Limited Company
Incorporation date 20 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR, THE GRANGE 100 HIGH STREET
SOUTHGATE
LONDON
N14 6BN
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
Hercules Bidco Limited Chapel Mill Road, KT1 3GZ Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hercules Topco Limited Chapel Mill Road, KT1 3GZ Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HERCULES BIDCO LIMITED 20 Aug 2021
HERCULES BIDCO 2 LIMITED 23 Aug 2021