Founded in 2015, Hercules Products, classified under reg no. 09729249 is an active company. Currently registered at 5 Maes Y Ffridd LL65 4PJ, Holyhead the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Ben M., Olwyn M. and Niall M.. Of them, Ben M., Olwyn M., Niall M. have been with the company the longest, being appointed on 31 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark T. who worked with the the firm until 30 April 2019.
Office Address | 5 Maes Y Ffridd |
Office Address2 | Gwalchmai |
Town | Holyhead |
Post code | LL65 4PJ |
Country of origin | United Kingdom |
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 | 9 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
Last confirmation statement dated | Wed, 26th Jul 2023 |
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats identified, there is Ben M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Niall M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Olwyn M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Ben M.
Notified on | 27 July 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall M.
Notified on | 31 July 2020 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Olwyn M.
Notified on | 31 July 2020 |
Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
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 |
Ceased on | 31 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark R.
Notified on | 6 April 2016 |
Ceased on | 31 July 2020 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
Simon E.
Notified on | 6 April 2016 |
Ceased on | 31 July 2020 |
Nature of control: |
right to appoint and remove directors significiant influence or control |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Current Assets | 307 | 185 | 97 | 7 | 231 379 | |
Debtors | 231 379 | |||||
Net Assets Liabilities | -200 | -200 | 312 217 | |||
Other | ||||||
Bank Borrowings Overdrafts | 24 999 | |||||
Creditors | 207 | 207 | 207 | 292 | 300 | 69 262 |
Dividends Paid On Shares | 100 000 | 100 000 | ||||
Fixed Assets | 85 | 100 | 150 100 | |||
Investments | 100 | 150 100 | ||||
Investments Fixed Assets | 100 | 150 100 | ||||
Investments In Other Entities Measured Fair Value | 150 000 | |||||
Investments In Subsidiaries | 100 | 100 | ||||
Loans From Directors | 1 | |||||
Net Current Assets Liabilities | 100 | -22 | -110 | -285 | -300 | 162 117 |
Other Creditors | 300 | 300 | ||||
Taxation Social Security Payable | 43 962 | |||||
Total Assets Less Current Liabilities | 100 | -22 | -110 | -200 | -200 | 312 217 |
Trade Debtors Trade Receivables | 231 379 | |||||
Average Number Employees During Period | 2 | 2 | 2 | 4 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy