Hercules Property Uk Holdings Limited. Head office in London. Check Director.

Hercules Property Uk Holdings Limited, London

Hercules Property Uk Holdings Limited is a private limited company. Formerly, it was called Millark Limited (it was changed on 2005-08-12). Located at York House, 45 Seymour Street, London W1H 7LX, this 18 years old business was incorporated on 2005-07-06 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
6 directors can be found in this company: Keith M. (appointed on 22 December 2023), Amanda J. (appointed on 18 March 2022), James P. (appointed on 02 June 2021).

About
Name: Hercules Property Uk Holdings Limited
Number: 05500932
Incorporation date: 2005-07-06
End of financial year: 30 March


Address:	York House 45 Seymour Street London W1H 7LX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Pillar Property Group Limited

6 April 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom Companies Registry
Registration number	2570618
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Pillar Property Group Limited

6 April 2016 - 6 April 2016

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2570618
Nature of control:	75,01-100% shares

The deadline for Hercules Property Uk Holdings Limited confirmation statement filing is 2024-07-20. The most recent one was sent on 2023-07-06. The due date for a subsequent annual accounts filing is 30 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Pillar Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London. Pillar Property Group Limited owns over 3/4 of shares. This corporate PSC can be reached at 45 Seymour Street, W1H 7LX London.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, June 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 5th, September 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, July 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, April 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 14th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 1000000.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 28th, August 2013 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, July 2012 \| resolution	Free Download (14 pages)
SH01	Capital declared on Fri, 20th Jul 2012: 1000000.00 GBP filed on: 25th, July 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 18th, July 2012 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, October 2007 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, July 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, July 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 9th Jul 2007 with complete member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/03/06 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 14th, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, March 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 14th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2006 \| resolution
88(2)R	Alloted 1 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 23rd Sep 2005. Value of each share 1 £, total number of shares: 2. filed on: 7th, November 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2005 \| resolution	Free Download (1 page)
122	£ nc 1000/100 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
122	£ nc 1000/100 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2005 \| incorporation	Free Download (17 pages)

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