Company information:
Herculaneum Quay Limited (No: 08498919)
Address: 122 SOUTH ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 0ND
Status: Operating Company
Incorporated: 22-Apr-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 05-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JORDAN TERANCE RILEY ( DOB: Sep-1992 From: Apr-2014 )
Current Director: JORDAN TERENCE RILEY ( DOB: Sep-1992 From: Apr-2014 )
Current Director: JORDAN TERENCE RILEY ( DOB: Sep-1992 From: Apr-2014 )
Resigned Director: BRIAN WHITFIELD ( DOB: Sep-1949 From: Apr-2013 To: Apr-2014 )
Persons of Significant Control:
Mr Terence Patrick Michael Riley, 122 South Road Waterloo, Liverpool, Merseyside, L22 0ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-18)
Mr Jordan Terance Riley, 6 Elm Avenue Crosby, Liverpool, Merseyside, L23 2SX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-18)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 4 | 103 | 1,1,1,1,4,103 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 4 | 103 | 1,1,1,1,4,103 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 4 | 103 | 1,1,1,1,4,103 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 950,001 | 1,1,1,1,1,950001 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 950,001 | 1,1,1,1,1,950001 |