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Dato Capital United Kingdom

British Land Hercules LTD

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Reports

Extended Company Report with Annual Accounts BRITISH LAND HERCULES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PARDEV RETAIL LIMITED
PILLAR HERCULES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02783381
Record last updated Friday, February 16, 2024 9:01:13 AM UTC
Official Address York House 45 Seymour Street London W1h7lx Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BRITISH LAND HERCULES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Treasury Executive Appointment of a man as Director and Treasury Executive
Registry Jan 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 17, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2021 Appointment of a man as Corporate Finance Executive and Director Appointment of a man as Corporate Finance Executive and Director
Registry May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Oct 5, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 10, 2018 Appointment of a man as Head Of Secretariat and Director Appointment of a man as Head Of Secretariat and Director
Financials Oct 10, 2017 Annual accounts Annual accounts
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 25, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Financials Nov 30, 2016 Annual accounts Annual accounts
Registry Nov 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2016 Appointment of a person as Secretary 2783... Appointment of a person as Secretary 2783...
Registry Oct 31, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 31, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 31, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 13, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 25, 2016 Annual return Annual return
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2015 Annual return Annual return
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Feb 4, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jan 25, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Resignation of one Director 2659403... Resignation of one Director 2659403...
Registry Nov 6, 2009 Resignation of 3 people: one Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Surveyor, one Company Director and one Director (a man)
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Financials Apr 29, 2008 Annual accounts 8354207... Annual accounts 8354207...
Registry Feb 21, 2008 Annual return Annual return
Registry Feb 21, 2008 Register of members Register of members
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944648... Resignation of a person 1944648...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944650... Resignation of a person 1944650...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of a person 1944650... Resignation of a person 1944650...
Registry May 8, 2007 Resignation of a person Resignation of a person
Registry May 8, 2007 Resignation of 7 people: 2 women and 5 men Resignation of 7 people: 2 women and 5 men
Financials May 4, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2007 Annual return Annual return
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2007 Accounts Accounts
Registry Jan 19, 2007 Appointment of a person Appointment of a person
Registry Jan 19, 2007 Appointment of a person 1831938... Appointment of a person 1831938...
Registry Dec 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2006 Appointment of a person Appointment of a person
Registry Nov 23, 2006 Appointment of a person 1753891... Appointment of a person 1753891...
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Nov 22, 2006 Appointment of a person 1753883... Appointment of a person 1753883...
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Nov 22, 2006 Five appointments: 2 women and 3 men,: 2 women and 3 men Five appointments: 2 women and 3 men,: 2 women and 3 men
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Change of name certificate Change of name certificate
Registry Nov 3, 2005 Company name change Company name change
Registry Nov 1, 2005 Resignation of a person Resignation of a person
Registry Oct 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1767190... Declaration of satisfaction in full or in part of a mortgage or charge 1767190...
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1752970... Declaration of satisfaction in full or in part of a mortgage or charge 1752970...
Registry Sep 14, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2005 Appointment of a person Appointment of a person
Registry Aug 10, 2005 Appointment of a person 1802309... Appointment of a person 1802309...
Registry Aug 10, 2005 Resignation of a person Resignation of a person
Registry Aug 10, 2005 Resignation of a person 1766154... Resignation of a person 1766154...

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