NR HERCULES LLP

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

    Company NameNR HERCULES LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC415497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NR HERCULES LLP located?

    Registered Office Address
    92 Haven Green Court
    Haven Green
    W5 2UY Ealing
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NR HERCULES LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NR HERCULES LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2024
    Next Confirmation Statement DueOct 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2023
    OverdueYes

    What are the latest filings for NR HERCULES LLP?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Apr 01, 2026

    2 pagesLLPSC04

    Member's details changed for Niveda Group Ltd on Apr 01, 2026

    1 pagesLLCH02

    Member's details changed for Niveda Realty Ltd on Apr 01, 2026

    1 pagesLLCH02

    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 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Termination of appointment of Bhavik Jayendrakumar Shah as a member on Jun 25, 2024

    1 pagesLLTM01

    Appointment of Niveda Group Ltd as a member on Jun 25, 2024

    2 pagesLLAP02

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Niveda Realty Ltd on Apr 30, 2024

    1 pagesLLCH02

    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 pagesLLAD01

    Member's details changed for Mr Bhavik Jayendrakumar Shah on Apr 30, 2024

    2 pagesLLCH01

    Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Apr 30, 2024

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mr Bhavik Jayendrakumar Shah as a person with significant control on Aug 01, 2022

    2 pagesLLPSC04

    Member's details changed for Mr Bhavik Jayendrakumar Shah on Sep 30, 2022

    2 pagesLLCH01

    Member's details changed for Niveda Realty Ltd on Aug 01, 2022

    1 pagesLLCH02

    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 pagesLLAD01

    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 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesLLCS01

    Who are the officers of NR HERCULES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIVEDA GROUP LTD
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    LLP Designated Member
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07417856
    203271800001
    NIVEDA REALTY LTD
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    LLP Designated Member
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07819615
    204260000001
    MISTRY, Dhaval
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    LLP Designated Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    England164879340061
    NYOTTA, Jaspreet Singh
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    LLP Designated Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    England220751240001
    SHAH, Baijul Arun
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    LLP Designated Member
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    United Kingdom204260570001
    SHAH, Bhavik Jayendrakumar
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    LLP Designated Member
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    United Kingdom193444070016
    SHAH, Vishaal Narendra
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    LLP Designated Member
    Berkeley Square
    Mayfair
    W1J 6BD London
    Berkeley Square House
    United Kingdom
    United Kingdom178015450001

    Who are the persons with significant control of NR HERCULES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaspreet Singh Nyotta
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Dhaval Mistry
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Bhavik Jayendrakumar Shah
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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