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Hercules Group (South West) Limited (number 10633370) is a private limited company incorporated on 2017-02-22 in England. This enterprise is situated at Unit 33 Woodview Road, Torbay Business Park, Paignton TQ4 7HP. Having undergone a change in 2020-12-01, the previous name the firm utilized was Hercules Hydraulics Holdings Limited. Hercules Group (South West) Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Hercules Group (south West) Limited
Number 10633370
Date of Incorporation: February 22, 2017
End of financial year: 31 January
Address: Unit 33 Woodview Road, Torbay Business Park, Paignton, TQ4 7HP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the firm, we can name: Lee D. (appointed on 21 May 2021), Giles R. (appointment date: 21 May 2021), Annette C. (appointed on 21 May 2021). The Companies House lists 7 persons of significant control, namely: Steffan R. has 1/2 or less of shares, 1/2 or less of voting rights, Ryan L. has 1/2 or less of shares, 1/2 or less of voting rights, Lucy L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-02-28 2021-01-31 2022-01-31 2023-01-31
Current Assets - - 2 49 49 49
Total Assets Less Current Liabilities - - 2 1,259,786 1,361,716 1,217,076
Number Shares Allotted 2 2 2 - - -
Shareholder Funds 2 - - - - -

People with significant control

Steffan R.
21 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Ryan L.
21 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Lucy L.
1 December 2020 - 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Stella R.
15 December 2020 - 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Ryan L.
1 December 2020 - 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert C.
22 February 2017 - 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Samantha C.
22 February 2017 - 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 18th, September 2023 | accounts 		Free Download (11 pages)

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