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Dato Capital United Kingdom

Hercules Britannia Holdings LTD

Reports

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

Financials

HERCULES BRITTANIA HOLDINGS LIMITED

Details

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.

Charts

Visits

HERCULES BRITANNIA HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Oct 5, 2017 Annual accounts Annual accounts
Financials Oct 5, 2017 Annual accounts 7976705... Annual accounts 7976705...
Registry May 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 8, 2017 Confirmation statement made , with updates 2599439... Confirmation statement made , with updates 2599439...
Registry Jan 19, 2017 Statement of satisfaction of a charge / full / charge no 1 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... 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 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... Statement of satisfaction of a charge / full / charge no 1 2598984...
Registry Jan 17, 2017 Resignation of one Director Resignation of one Director
Registry Jan 17, 2017 Resignation of one Director 2598976... Resignation of one Director 2598976...
Registry Dec 10, 2016 Statement of satisfaction of a charge / full / charge no 1 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... 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 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... 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 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... 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) Resignation of one Deputy Regional Manager and one Director (a man)
Financials Oct 9, 2016 Annual accounts Annual accounts
Financials Oct 9, 2016 Annual accounts 2206084... Annual accounts 2206084...
Registry May 26, 2016 Annual return Annual return
Registry May 26, 2016 Annual return 2597373... Annual return 2597373...
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 21, 2016 Change of registered office address Change of registered office address
Registry Mar 21, 2016 Change of registered office address 2597095... Change of registered office address 2597095...
Registry Feb 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 2, 2016 Registration of a charge / charge code 2596893... Registration of a charge / charge code 2596893...
Registry Jan 15, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 15, 2016 Registration of a charge / charge code 2596819... Registration of a charge / charge code 2596819...
Registry Dec 24, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 24, 2015 Registration of a charge / charge code 2596110... Registration of a charge / charge code 2596110...
Registry Dec 1, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 1, 2015 Registration of a charge / charge code 1845312... Registration of a charge / charge code 1845312...
Registry Nov 26, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 26, 2015 Registration of a charge / charge code 7936196... Registration of a charge / charge code 7936196...
Registry Nov 24, 2015 Resolution Resolution
Registry Nov 24, 2015 Resolution 2079757... Resolution 2079757...
Financials Oct 8, 2015 Annual accounts Annual accounts
Financials Oct 8, 2015 Annual accounts 2203934... Annual accounts 2203934...
Registry Jun 12, 2015 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2015 Change of accounting reference date 7928861... Change of accounting reference date 7928861...
Registry Jun 9, 2015 Annual return Annual return
Registry Jun 9, 2015 Annual return 2595281... Annual return 2595281...
Registry Mar 26, 2015 Resignation of one Director Resignation of one Director
Registry Mar 26, 2015 Resignation of one Director 2594966... Resignation of one Director 2594966...
Registry Mar 2, 2015 Resignation of one Executive / Lawyer and one Director (a man) Resignation of one Executive / Lawyer and one Director (a man)
Registry Sep 12, 2014 Resolution Resolution
Registry Sep 12, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 12, 2014 Resolution Resolution
Registry Sep 12, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 12, 2014 Company name change Company name change
Registry Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2014 Appointment of a person as Director 2593114... Appointment of a person as Director 2593114...
Registry Jun 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2014 Appointment of a person as Director 2593114... Appointment of a person as Director 2593114...
Registry May 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2014 Appointment of a man as Director and Hercules International Holding Appointment of a man as Director and Hercules International Holding

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