NR HERCULES LLP
Overview
| Company Name | NR HERCULES LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC415497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NR HERCULES LLP located?
| Registered Office Address | 92 Haven Green Court Haven Green W5 2UY Ealing London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NR HERCULES LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NR HERCULES LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2024 |
| Next Confirmation Statement Due | Oct 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
| Overdue | Yes |
What are the latest filings for NR HERCULES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Apr 01, 2026 | 2 pages | LLPSC04 | ||
Member's details changed for Niveda Group Ltd on Apr 01, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Niveda Realty Ltd on Apr 01, 2026 | 1 pages | LLCH02 | ||
Registered office address changed from Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP United Kingdom to 92 Haven Green Court Haven Green Ealing London W5 2UY on Apr 02, 2026 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Termination of appointment of Bhavik Jayendrakumar Shah as a member on Jun 25, 2024 | 1 pages | LLTM01 | ||
Appointment of Niveda Group Ltd as a member on Jun 25, 2024 | 2 pages | LLAP02 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Niveda Realty Ltd on Apr 30, 2024 | 1 pages | LLCH02 | ||
Registered office address changed from Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 1, Creffield Lodge 2-4 Creffield Road Ealing London W5 3HP on May 01, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Mr Bhavik Jayendrakumar Shah on Apr 30, 2024 | 2 pages | LLCH01 | ||
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Apr 30, 2024 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Aug 01, 2022 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Bhavik Jayendrakumar Shah on Sep 30, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Niveda Realty Ltd on Aug 01, 2022 | 1 pages | LLCH02 | ||
Registered office address changed from Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN United Kingdom to Flat 8 13-15 Southbourne Lane East Bournemouth Dorset BH6 3DN on Aug 01, 2022 | 1 pages | LLAD01 | ||
Registered office address changed from C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair London W1K 4DG England to Flat 8 Southbourne Lane East Bournemouth Dorset BH6 3DN on Aug 01, 2022 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of NR HERCULES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIVEDA GROUP LTD | LLP Designated Member | Haven Green W5 2UY Ealing 92 Haven Green Court London United Kingdom |
| 203271800001 | ||||||||||
| NIVEDA REALTY LTD | LLP Designated Member | Haven Green W5 2UY Ealing 92 Haven Green Court London United Kingdom |
| 204260000001 | ||||||||||
| MISTRY, Dhaval | LLP Designated Member | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England | England | 164879340061 | ||||||||||
| NYOTTA, Jaspreet Singh | LLP Designated Member | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England | England | 220751240001 | ||||||||||
| SHAH, Baijul Arun | LLP Designated Member | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | 204260570001 | ||||||||||
| SHAH, Bhavik Jayendrakumar | LLP Designated Member | 2-4 Creffield Road W5 3HP Ealing Flat 1, Creffield Lodge London United Kingdom | United Kingdom | 193444070016 | ||||||||||
| SHAH, Vishaal Narendra | LLP Designated Member | Berkeley Square Mayfair W1J 6BD London Berkeley Square House United Kingdom | United Kingdom | 178015450001 |
Who are the persons with significant control of NR HERCULES LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaspreet Singh Nyotta | Jan 18, 2017 | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dhaval Mistry | Jan 18, 2017 | 5th Floor 14 Brook's Mews W1K 4DG Mayfair C/O Niveda Group London England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bhavik Jayendrakumar Shah | Jan 18, 2017 | Haven Green W5 2UY Ealing 92 Haven Green Court London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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