Hercules Bidco Limited is a private limited company located at 5Th Floor, The Grange 100 High Street, Southgate, London N14 6BN. Incorporated on 2021-08-20, this 2-year-old company is run by 3 directors.
Director Jonathan A., appointed on 25 October 2023. Director David G., appointed on 08 September 2021. Director Costas D., appointed on 20 August 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a name change on 2021-08-23 and their previous name was Hercules Bidco 2 Limited.
The latest confirmation statement was filed on 2023-08-03 and the deadline for the following filing is 2024-08-17. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor, The Grange 100 High Street |
| Office Address2 | Southgate |
| Town | London |
| Post code | N14 6BN |
| Country of origin | United Kingdom |
| Registration Number | 13576430 |
| Date of Incorporation | Fri, 20th Aug 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 20 August 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Hercules Topco Limited from Kingston Upon Thames, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hercules Bidco Limited that entered Kingston Upon Thames as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hercules Topco Limited
Unit 1 Kingsmill Business Park Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13571802 |
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hercules Bidco Limited
Unit 1 Kingsmill Business Park Chapel Mill Road, Kingston Upon Thames, KT1 3GZ
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13571802 |
| Notified on | 20 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hercules Bidco 2 | August 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 25th October 2023 filed on: 3rd, November 2023 |
officers | Free Download (2 pages) |
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