CompanyTrack
H

HERCULES PROPERTY UK HOLDINGS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HERCULES PROPERTY UK HOLDINGS LIMITED

Development of building projects

Founded 6 Jul 2005 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 20 Jul 2025
Net assets £1.00M £0.00 2024 year on year
Total assets £1.00M £113.84K 2024 year on year
Total Liabilities £0.00 £113.84K 2024 year on year
Charges 5
5 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover HERCULES PROPERTY UK HOLDINGS 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

£1.00M

Total Liabilities

N/A

Decreased by £113.84k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 10 (-100%)

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 18 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active
Amanda Jane JonesDirectorBritishUnited Kingdom5218 Mar 2022Active
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
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active

Shareholders

Shareholders (1)

Pillar Property Group Limited
100.0%
1,000,0007 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pillar Property Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Pillar Property Group Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

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 HOLDINGS LIMITED Current Company
HERCULES PROPERTY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PILLAR HERCULES NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
20 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with no updatesView(3 pages)
18 Nov 2024OfficersAppointment of Alexander Christofis as director on 2024-11-11View(2 pages)
11 Nov 2024OfficersTermination of Josephine Hayman as director on 2024-11-11View(1 page)
11 Nov 2024OfficersTermination of Jonathan David Taylor as director on 2024-11-11View(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

20 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with no updates

18 Nov 2024 Officers

Appointment of Alexander Christofis as director on 2024-11-11

11 Nov 2024 Officers

Termination of Josephine Hayman as director on 2024-11-11

11 Nov 2024 Officers

Termination of Jonathan David Taylor as director on 2024-11-11

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-07-06 with no updates

7 months ago on 20 Jul 2025

Appointment of Alexander Christofis as director on 2024-11-11

1 years ago on 18 Nov 2024

Termination of Josephine Hayman as director on 2024-11-11

1 years ago on 11 Nov 2024

Termination of Jonathan David Taylor as director on 2024-11-11

1 years ago on 11 Nov 2024