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GREEN HERCULES TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Hercules Trading Limited. The company was founded 17 years ago and was given the registration number 06236632. The firm's registered office is in WEYBRIDGE. You can find them at Velocity V1, Brooklands Drive, Weybridge, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GREEN HERCULES TRADING LIMITED
Company Number:06236632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Secretary29 February 2016Active
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Director20 September 2018Active
Velocity V1, Brooklands Drive, Weybridge, KT13 0SL

Director20 September 2018Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary21 May 2007Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary03 May 2007Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director19 March 2012Active
N4

Director03 May 2007Active
22 Ovington Court, Brompton Road, London, SW3 1LB

Director30 January 2008Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director20 March 2014Active
38b Highbury Hill, London, N5 1AL

Director17 May 2007Active
10 Bainton Road, Bucknell, OX27 7LT

Director21 May 2007Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director03 May 2007Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director16 September 2010Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director21 May 2007Active
32 Goldney Road, London, W9 2AX

Director17 May 2007Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director30 April 2013Active
18, Caravel Close, London, E14 8PD

Director27 July 2009Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director30 April 2013Active

People with Significant Control

Cargill Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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