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HERCULES (ECLIPSE 2006-4) PLC

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

This company is commonly known as Hercules (eclipse 2006-4) Plc. The company was founded 17 years ago and was given the registration number 05895593. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERCULES (ECLIPSE 2006-4) PLC
Company Number:05895593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary03 August 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director31 January 2017Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director03 August 2006Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director03 August 2006Active
35 Great St Helens, London, EC3A 6AP

Director23 October 2015Active
35, Great St Helen's, London, United Kingdom, EC3A 6AP

Director01 August 2008Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-10Accounts

Accounts with accounts type full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-22Officers

Change corporate director company with change date.

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2020-03-22Officers

Change corporate director company with change date.

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2020-03-22Officers

Change corporate secretary company with change date.

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2020-03-22Persons with significant control

Change to a person with significant control.

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2020-03-22Address

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

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-06-28Accounts

Accounts with accounts type full.

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2017-02-08Officers

Appoint person director company with name date.

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2017-02-08Officers

Termination director company with name termination date.

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2016-12-13Officers

Change corporate director company with change date.

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2016-12-13Officers

Change corporate director company with change date.

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