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HERCULES BIDCO LIMITED

HERCULES BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERCULES BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13576430
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERCULES BIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERCULES BIDCO LIMITED located?

    Registered Office Address
    5th Floor, The Grange 100 High Street
    Southgate
    N14 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERCULES BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERCULES BIDCO 2 LIMITEDAug 20, 2021Aug 20, 2021

    What are the latest accounts for HERCULES BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HERCULES BIDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for HERCULES BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Change of details for Hercules Bidco Limited as a person with significant control on Aug 23, 2021

    		2 pagesPSC05

    legacy

    		 pagesANNOTATION

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Apps as a director on Oct 25, 2023

    		2 pagesAP01

    Termination of appointment of Ajay Sanathra as a director on Oct 25, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Registration of charge 135764300004, created on Jul 13, 2023

    		17 pagesMR01

    Registration of charge 135764300005, created on Jul 13, 2023

    		16 pagesMR01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Registration of charge 135764300002, created on Apr 04, 2023

    		14 pagesMR01

    Registration of charge 135764300003, created on Apr 04, 2023

    		15 pagesMR01

    Director's details changed for Mr Ajay Sanathra on Jan 30, 2023

    		2 pagesCH01

    Registration of charge 135764300001, created on Oct 14, 2022

    		55 pagesMR01

    Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on Oct 10, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Appointment of Mr Ajay Sanathra as a director on Jan 31, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 08, 2021

    • Capital: GBP 40,402,056
    		3 pagesSH01

    Appointment of Mr David Carruth Goldie as a director on Sep 08, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2021

    		RES15

    Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 20, 2021

    Statement of capital on Aug 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERCULES BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Jonathan Michael Charles
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		Director
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		EnglandBritishChief Financial Officer315502170001
    DEMETRIOU, Costas
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		Director
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		EnglandBritishDirector244452240001
    GOLDIE, David Carruth
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		Director
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		EnglandBritishNon-Executive Chair67236850002
    SANATHRA, Ajay
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		Director
    100 High Street
    Southgate
    N14 6BN London
    5th Floor, The Grange
    England
    		EnglandBritishCfo292007750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERCULES BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hercules Topco Limited
    The Grange 100 High Street
    N14 6BN Southgate
    5th Floor
    London
    England
    		Aug 20, 2021
    The Grange 100 High Street
    N14 6BN Southgate
    5th Floor
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13571802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0