UKBizDB.co.uk

HERCULES CONSULTANTS LIMITED

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

This company is commonly known as Hercules Consultants Limited. The company was founded 14 years ago and was given the registration number 07234008. The firm's registered office is in WYMONDHAM. You can find them at 4 Acorn Court, Bridge Industrial Estate, Silfield Road, Wymondham, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERCULES CONSULTANTS LIMITED
Company Number:07234008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Acorn Court, Bridge Industrial Estate, Silfield Road, Wymondham, Norfolk, England, NR18 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olde Cow Cottage, Thetford Road, South Lopham, Diss, IP22 2HW

Secretary23 April 2010Active
Cow Cottage, Thetford Road, South Lopham, Diss, England, IP22 2HW

Director16 October 2014Active
49, Hercules Road, Norwich, England, NR6 5HQ

Director25 October 2023Active
49, Hercules Road, Norwich, England, NR6 5HQ

Director16 October 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 April 2010Active
12, Walsingham Drive, Thorpe Marriot, Norwich, NR8 6FZ

Director23 April 2010Active

People with Significant Control

Mr Michael Frederick Urry
Notified on:25 October 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:49, Hercules Road, Norwich, England, NR6 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Philip Lake Bowden
Notified on:23 April 2017
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:49, Hercules Road, Norwich, England, NR6 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Persons with significant control

Notification of a person with significant control.

Download
2023-10-25Change of name

Certificate change of name company.

Download
2023-10-25Address

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

Download
2023-10-25Officers

Appoint person director company with name date.

Download
2023-05-10Accounts

Accounts with accounts type dormant.

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type dormant.

Download
2022-04-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Address

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

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Address

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

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type dormant.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type dormant.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.