UKBizDB.co.uk

HERCULES CAPITAL LTD

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

This company is commonly known as Hercules Capital Ltd. The company was founded 7 years ago and was given the registration number 10717785. The firm's registered office is in HOLLAND PARK. You can find them at 1 Norland Place, , Holland Park, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HERCULES CAPITAL LTD
Company Number:10717785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Norland Place, Holland Park, London, England, W11 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Norland Place, Holland Park, London, United Kingdom, W11 4QG

Director10 April 2017Active
1, Norland Place, London, United Kingdom, W11 4QG

Corporate Secretary10 April 2017Active

People with Significant Control

Mr Samy Haidar Lababidi
Notified on:23 April 2019
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:32 Woodstock Grove, Shepherds Bush, London, England, W12 8LE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Address

Change registered office address company with date old address new address.

Download
2023-04-05Gazette

Gazette filings brought up to date.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2023-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-10Gazette

Gazette filings brought up to date.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Officers

Termination secretary company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Address

Change registered office address company with date old address new address.

Download
2019-04-24Persons with significant control

Notification of a person with significant control.

Download
2019-04-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.