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Herculaneum Limited (reg no 08040083) is a private limited company created on 2012-04-20 originating in United Kingdom. The business is registered at Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool L1 0BG. Herculaneum Limited operates SIC: 41100 - "development of building projects".

Company details

Name Herculaneum Limited
Number 08040083
Date of Incorporation: Fri, 20th Apr 2012
End of financial year: 31 August
Address: Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG
SIC code: 41100 - Development of building projects

As for the 4 directors that can be found in this company, we can name: David M. (in the company from 20 December 2021), David R. (appointment date: 20 December 2021), Jordan W. (appointed on 20 December 2021). The Companies House indexes 4 persons of significant control, namely: Salt (Merseyside) Limited is located at Woolton Hill Road, L25 6JA Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Llslfc Limited is located at Woolton Hill Road, L25 6JA Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gary L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Fixed Assets - - - 822,648 824,304 818,965 811,085 845,223 838,440 832,674
Number Shares Allotted 100 100 100 100 - - - - - -
Shareholder Funds -66,013 -123,317 -127,322 -146,461 - - - - - -
Tangible Fixed Assets 657,755 626,897 627,074 605,053 - - - - - -
Total Assets Less Current Liabilities -66,013 -123,317 -127,322 71,134 73,988 76,439 79,762 125,232 135,599 111,075

People with significant control

Salt (Merseyside) Limited
20 December 2021
Address Woolton High School Woolton Hill Road, Liverpool, L25 6JA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06036803
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Llslfc Limited
20 December 2021 - 20 December 2021
Address Woolton High School Woolton Hill Road, Liverpool, L25 6JA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Registry
Registration number 12748497
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary L.
6 April 2016 - 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Liam H.
6 April 2016 - 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 21st, September 2023 | accounts 		Free Download (8 pages)

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