Hercules Britannia Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HERCULES BRITTANIA HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 09030846 |
Record last updated | Thursday, January 18, 2018 5:38:54 AM UTC |
Official Address | Care Of:Ince Co LLpaldgate Tower 2 Leman Street London United Kingdom E1 8qn LLp St Katharine's And Wapping There are 4 companies registered at this street |
Postal Code | E1W1AY |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Financials | Oct 5, 2017 | Annual accounts | |
Financials | Oct 5, 2017 | Annual accounts 7976705... | |
Registry | May 8, 2017 | Confirmation statement made , with updates | |
Registry | May 8, 2017 | Confirmation statement made , with updates 2599439... | |
Registry | Jan 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 2598984... | |
Registry | Jan 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 19, 2017 | Statement of satisfaction of a charge / full / charge no 1 2598984... | |
Registry | Jan 17, 2017 | Resignation of one Director | |
Registry | Jan 17, 2017 | Resignation of one Director 2598976... | |
Registry | Dec 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Dec 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 7958290... | |
Registry | Dec 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Dec 10, 2016 | Statement of satisfaction of a charge / full / charge no 1 7958290... | |
Registry | Dec 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 | |
Registry | Dec 6, 2016 | Statement of release / cease from charge / whole both / charge no 29 7958117... | |
Registry | Dec 2, 2016 | Resignation of one Deputy Regional Manager and one Director (a man) | |
Financials | Oct 9, 2016 | Annual accounts | |
Financials | Oct 9, 2016 | Annual accounts 2206084... | |
Registry | May 26, 2016 | Annual return | |
Registry | May 26, 2016 | Annual return 2597373... | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Mar 21, 2016 | Change of registered office address | |
Registry | Mar 21, 2016 | Change of registered office address 2597095... | |
Registry | Feb 2, 2016 | Registration of a charge / charge code | |
Registry | Feb 2, 2016 | Registration of a charge / charge code 2596893... | |
Registry | Jan 15, 2016 | Registration of a charge / charge code | |
Registry | Jan 15, 2016 | Registration of a charge / charge code 2596819... | |
Registry | Dec 24, 2015 | Registration of a charge / charge code | |
Registry | Dec 24, 2015 | Registration of a charge / charge code 2596110... | |
Registry | Dec 1, 2015 | Registration of a charge / charge code | |
Registry | Dec 1, 2015 | Registration of a charge / charge code 1845312... | |
Registry | Nov 26, 2015 | Registration of a charge / charge code | |
Registry | Nov 26, 2015 | Registration of a charge / charge code 7936196... | |
Registry | Nov 24, 2015 | Resolution | |
Registry | Nov 24, 2015 | Resolution 2079757... | |
Financials | Oct 8, 2015 | Annual accounts | |
Financials | Oct 8, 2015 | Annual accounts 2203934... | |
Registry | Jun 12, 2015 | Change of accounting reference date | |
Registry | Jun 12, 2015 | Change of accounting reference date 7928861... | |
Registry | Jun 9, 2015 | Annual return | |
Registry | Jun 9, 2015 | Annual return 2595281... | |
Registry | Mar 26, 2015 | Resignation of one Director | |
Registry | Mar 26, 2015 | Resignation of one Director 2594966... | |
Registry | Mar 2, 2015 | Resignation of one Executive / Lawyer and one Director (a man) | |
Registry | Sep 12, 2014 | Resolution | |
Registry | Sep 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 12, 2014 | Resolution | |
Registry | Sep 12, 2014 | Notice of change of name nm01 - resolution | |
Registry | Sep 12, 2014 | Company name change | |
Registry | Jun 5, 2014 | Appointment of a person as Director | |
Registry | Jun 5, 2014 | Appointment of a person as Director 2593114... | |
Registry | Jun 5, 2014 | Appointment of a person as Director | |
Registry | Jun 5, 2014 | Appointment of a person as Director 2593114... | |
Registry | May 14, 2014 | Two appointments: 2 men | |
Registry | May 8, 2014 | Appointment of a man as Director and Hercules International Holding | |