CompanyTrack
H

HERCULES PROPERTY UK LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HERCULES PROPERTY UK LIMITED

Development of building projects

Founded 8 Oct 1998 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
2 outstanding 23 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover HERCULES PROPERTY UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

7 active 20 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown31 Oct 2016Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active
James Michael PinkstoneDirectorBritishUnited Kingdom382 Jun 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3913 Jul 2016Active
Jonathan David LovejoyDirectorBritishUnited Kingdom5518 Mar 2022Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Peter James MurrellDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (1)

Hercules Property Uk Holdings Limited
100.0%
219 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hercules Property Uk Holdings Limited

Unknown

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

HERCULES PROPERTY UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
GLENWAY LIMITED united kingdom shares 75 to 100 percent
B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
HERCULES PROPERTY UK LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
10 Jan 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
10 Jan 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
18 Nov 2024OfficersAppointment of Peter James Murrell as director on 2024-11-11View(2 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

10 Jan 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

10 Jan 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

18 Nov 2024 Officers

Appointment of Peter James Murrell as director on 2024-11-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-05 with no updates

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 10 Jan 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

1 years ago on 10 Jan 2025

Appointment of Peter James Murrell as director on 2024-11-11

1 years ago on 18 Nov 2024