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HERCULES VENTURES LIMITED

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

This company is commonly known as Hercules Ventures Limited. The company was founded 7 years ago and was given the registration number 10720545. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HERCULES VENTURES LIMITED
Company Number:10720545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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
1, Norland Place, Holland Park, London, United Kingdom, W11 4QG

Corporate Secretary11 April 2017Active
3, Norland Place, Holland Park, London, United Kingdom, W11 4QG

Director11 April 2017Active
3, Norland Place, Holland Park, London, United Kingdom, W11 4QG

Director04 July 2017Active

People with Significant Control

Mr Samy Haidar Lababidi
Notified on:11 April 2017
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:3, Norland Place, London, United Kingdom, W11 4QG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-26Address

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

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2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-05Gazette

Gazette notice compulsory.

Download
2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-11-20Address

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

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Officers

Termination director company with name termination date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Officers

Appoint person director company with name date.

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2017-04-11Incorporation

Incorporation company.

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