Ltd Facts The UK company register, as filed

Register entry · No. 03646282

HERCULES PROPERTY UK LIMITED

Active Private Limited Company Incorporated 8 Oct 1998

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Oct 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    25

  6. Names

    1. HERCULES PROPERTY UK LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 31 Oct 2016 — —
Gavin Joseph Bergin Chartered Secretary Director 29 Mar 2021 — February 1990 British · England
James Michael Pinkstone Corporate Finance Executive Director 2 Jun 2021 — May 1987 British · United Kingdom
Jonathan David Lovejoy Chartered Surveyor Director 18 Mar 2022 — May 1970 British · United Kingdom
Keith McClure Accountant Director 22 Dec 2023 — July 1990 British · United Kingdom
Peter James Murrell Accountant Director 11 Nov 2024 — January 1984 British · United Kingdom
Rhiannon Fflur Owen Director 31 Mar 2026 — February 1988 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hercules Property Uk Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HERCULES PROPERTY UK LIMITED still trading?

The register shows HERCULES PROPERTY UK LIMITED as active.

What does HERCULES PROPERTY UK LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HERCULES PROPERTY UK LIMITED set up?

It was incorporated on 8 October 1998.

When are HERCULES PROPERTY UK LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HERCULES PROPERTY UK LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs HERCULES PROPERTY UK LIMITED?

HERCULES PROPERTY UK LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03688567 CASLIN LIMITED Active Private Limited Company Inc. 24 Dec 1998 41100 · Development of building projects
  2. 03688625 EVA LIMITED Active Private Limited Company Inc. 24 Dec 1998 41100 · Development of building projects
  3. 03688975 J & T GIZZI (BUILDERS) LIMITED Active Private Limited Company Inc. 24 Dec 1998 41100 · Development of building projects
  4. 03688168 WHARFEDALE HOMES (EAST) LTD Active Private Limited Company Inc. 23 Dec 1998 41100 · Development of building projects
  5. 03687989 WILLIAM GEORGE GROUP LTD Active Private Limited Company Inc. 23 Dec 1998 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House