Hercules Developments Limited. net worth, address, company information. Free

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Hercules Developments Limited (number 05189906) is a private limited company created on 2004-07-27 in United Kingdom. This business is registered at Flat 1, 73 St James Street, London SW1A 1PH. Having undergone a change in 2023-08-18, the previous name the company utilized was Hercules Management Limited. Hercules Developments Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Hercules Developments Limited
Number	05189906
Date of Incorporation:	2004-07-27
End of financial year:	31 July
Address:	Flat 1, 73 St James Street, London, SW1A 1PH
SIC code:	99999 - Dormant Company 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the enterprise, we can name: Richard O. (appointed on 27 July 2004). The Companies House indexes 1 person of significant control - Richard O., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Richard O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from Flat 1 73 st James Street London SW1A 1PH United Kingdom on 27th March 2024 to 9a Burroughs Gardens London NW4 4AU filed on: 27th, March 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Flat 1 73 st James Street London SW1A 1PH United Kingdom on 27th March 2024 to 9a Burroughs Gardens London NW4 4AU filed on: 27th, March 2024 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2023 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed hercules management LIMITEDcertificate issued on 18/08/23 filed on: 18th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st July 2022 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 20th April 2023 to Flat 1 73 st James Street London SW1A 1PH filed on: 20th, April 2023 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 9th December 2022 filed on: 12th, December 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Palladium House 1 - 4 Argyll Street London W1F 7LD on 16th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 16th, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2021 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2020 filed on: 8th, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2019 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
(CH01) On 18th November 2019 director's details were changed filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2017 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2016 filed on: 28th, October 2016 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 13th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2014 filed on: 10th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th July 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2013 filed on: 26th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd September 2013: 1 GBP capital
(AA) Accounts for a dormant company made up to 31st July 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2011 filed on: 13th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2011 filed on: 11th, October 2011 \| annual return	Free Download (3 pages)
(CH03) On 27th July 2011 secretary's details were changed filed on: 11th, October 2011 \| officers	Free Download (1 page)
(CH01) On 27th July 2011 director's details were changed filed on: 11th, October 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 12th, January 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O C/O, Hazlems Fenton Chartered Accountants Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 5th August 2010 filed on: 5th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th July 2010 filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st July 2009 filed on: 5th, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th July 2009 filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2008 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/01/2009 from 67/69 george street london W1U 8LT filed on: 20th, January 2009 \| address	Free Download (1 page)
(363s) Annual return drawn up to 22nd September 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2007 filed on: 10th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 21st September 2007 with complete member list filed on: 21st, September 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2006 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st July 2005 filed on: 14th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th November 2005 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (6 pages)
(288a) On 24th October 2005 New director appointed filed on: 24th, October 2005 \| officers	Free Download (2 pages)
(288a) On 24th October 2005 New secretary appointed filed on: 24th, October 2005 \| officers	Free Download (2 pages)
(288a) On 24th October 2005 New director appointed filed on: 24th, October 2005 \| officers	Free Download (2 pages)
(288a) On 24th October 2005 New secretary appointed filed on: 24th, October 2005 \| officers	Free Download (2 pages)
(288b) On 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On 25th August 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On 25th August 2005 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(288b) On 25th August 2005 Director resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 27th, July 2004 \| incorporation	Free Download (16 pages)

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