Hercules Products Limited BIRMINGHAM


Founded in 2015, Hercules Products, classified under reg no. 09729249 is an active company. Currently registered at 1 St. Pauls Square B3 1QU, Birmingham the company has been in the business for 5 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

The firm has 2 directors, namely Simon E., Mark R.. Of them, Simon E., Mark R. have been with the company the longest, being appointed on 12 August 2015. Currenlty, the firm lists one former director, whose name is Mark T. and who left the the firm on 30 April 2019. In addition, there is one former secretary - Mark T. who worked with the the firm until 30 April 2019.

Hercules Products Limited Address / Contact

Office Address 1 St. Pauls Square
Town Birmingham
Post code B3 1QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09729249
Date of Incorporation Wed, 12th Aug 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (187 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 25th Aug 2021 (2021-08-25)
Last confirmation statement dated Tue, 11th Aug 2020

Company staff

Simon E.

Position: Director

Appointed: 12 August 2015

Mark R.

Position: Director

Appointed: 12 August 2015

Mark T.

Position: Director

Appointed: 12 August 2015

Resigned: 30 April 2019

Mark T.

Position: Secretary

Appointed: 12 August 2015

Resigned: 30 April 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Simon E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Mark R. This PSC has significiant influence or control over the company,. Moving on, there is Slap 8 Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.

Simon E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Mark R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Slap 8 Limited

1 St Pauls Sqaure St. Pauls Square, Birmingham, B3 1QU, England

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 6649391
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark T.

Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets307185
Other
Average Number Employees During Period2 
Creditors207207
Net Current Assets Liabilities100-22
Total Assets Less Current Liabilities100-22

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, December 2019
Free Download (5 pages)

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