Company information:
Hercules Property Uk Holdings Limited (No: 05500932)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 07-Jun-2005
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989 From: Jan-2020 )
Current Director: AMANDA JANE JONES ( DOB: Aug-1973 From: Mar-2022 )
Current Director: KEITH MCCLURE ( DOB: Jul-1990 From: Dec-2023 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Jul-2016 )
Current Director: JAMES MICHAEL PINKSTONE ( DOB: May-1987 From: Jun-2021 )
Current Director: TOM ROBSON ( DOB: Nov-1982 From: Jan-2020 )
Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983 From: Feb-2024 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Oct-2016 )
Resigned Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965 From: Aug-2005 To: Nov-2009 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Oct-2009 To: May-2021 )
Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967 From: Apr-2018 To: Dec-2021 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Aug-2005 To: Nov-2009 )
Resigned Director: PHILIP JOHN MARTIN ( DOB: Mar-1957 From: Oct-2009 To: Oct-2009 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Jul-2016 To: Mar-2022 )
Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991 From: Nov-2023 To: Jan-2024 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Jul-2005 To: Aug-2005 )
Resigned Director: ANDREW DAVID SMITH ( DOB: Nov-1976 From: Jul-2012 To: Feb-2014 )
Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Aug-2005 To: Nov-2009 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Oct-2020 To: Dec-2023 )
Resigned Secretary: PHILIP JOHN MARTIN ( DOB: Mar-1957 From: Aug-2005 To: Oct-2016 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Jul-2005 To: Aug-2005 )
Persons of Significant Control:
Pillar Property Group Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Pillar Property Group Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)