HERCULES PROPERTY UK LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
H

HERCULES PROPERTY UK LIMITED

Development of building projects

Founded 8 Oct 1998 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

SPEED 7314 LIMITED 8 Oct 1998 — 19 Jan 1999
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for HERCULES PROPERTY UK LIMITED (03646282), an active company based in London, United Kingdom. Incorporated 8 Oct 1998. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Peter James MurrellDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (1)

Hercules Property Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersChange to director Mr James Michael Pinkstone on 24 Apr 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
17 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2026 Officers

Change to director Mr James Michael Pinkstone on 24 Apr 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

17 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr James Michael Pinkstone on 24 Apr 2026

1 weeks ago on 7 May 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 17 Oct 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 7 Aug 2025