HERCULES SUBSIDIARY LTD

Active Cirencester

Construction of roads and motorways

Construction of roads and motorways
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HERCULES SUBSIDIARY LTD

Construction of roads and motorways

Founded 4 Dec 2024 Active Cirencester, United Kingdom website.com
Construction of roads and motorways

Previous Company Names

HERCULES LTD 4 Dec 2024 — 19 May 2025
Accounts Due 4 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 16 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hercules Court Lakeside Business Park Broadway Lane, South Cerney Cirencester GL7 5XZ United Kingdom

Full company profile for HERCULES SUBSIDIARY LTD (16117777), an active company based in Cirencester, United Kingdom. Incorporated 4 Dec 2024. Construction of roads and motorways. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 4 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Paul David WheatcroftDirectorBritishUnited Kingdom664 Dec 2024Active

Shareholders

Shareholders (1)

Hercules Site Services Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERCULES PLC united kingdom
HERCULES SUBSIDIARY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
2 Jul 2025Persons With Significant ControlChange to Hercules Site Services Plc as a person with significant control on 2 Jul 2025
19 May 2025Change Of NameCertificate Change Of Name Company
4 Dec 2024IncorporationCompany incorporated
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

2 Jul 2025 Persons With Significant Control

Change to Hercules Site Services Plc as a person with significant control on 2 Jul 2025

19 May 2025 Change Of Name

Certificate Change Of Name Company

4 Dec 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

4 months ago on 2 Dec 2025

Change to Hercules Site Services Plc as a person with significant control on 2 Jul 2025

10 months ago on 2 Jul 2025

Certificate Change Of Name Company

11 months ago on 19 May 2025

Company incorporated

1 years ago on 4 Dec 2024