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HERACLES FUNDING LIMITED

HERACLES FUNDING LIMITED

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

    • Overview

    Company NameHERACLES FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14524694
    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 HERACLES FUNDING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HERACLES FUNDING LIMITED located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERACLES FUNDING 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 HERACLES FUNDING LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for HERACLES FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		33 pagesAA

    Appointment of Mr Shohel Ali as a director on Oct 01, 2025

    		2 pagesAP01

    Termination of appointment of Charles Michael Leahy as a director on Oct 01, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on Apr 02, 2024

    		2 pagesPSC05

    Director's details changed for Mr Charles Michael Leahy on Apr 05, 2024

    		2 pagesCH01

    Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on Apr 05, 2024

    		1 pagesCH02

    Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on Apr 05, 2024

    		1 pagesCH02

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    		1 pagesCH04

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 145246940001, created on Feb 28, 2023

    		63 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 05, 2022

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HERACLES FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Secretary
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    Identification TypeUK Limited Company
    Registration Number09422850
    		209202790001
    ALI, Shohel
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United KingdomBritish250639740001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    LEAHY, Charles Michael
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    England
    		United KingdomBritish288245510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERACLES FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Dec 05, 2022
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09422850
    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