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- HERCULANEUM LIMITED
HERCULANEUM LIMITED
Active - Accounts Filed
General Information
NAME
HERCULANEUM LIMITED
COMPANY NUMBER
08040083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/04/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MERSEYSIDE
L1 0BG
Linden House
Court Lodge Farm
Warren Road
Orpington, Kent
BR6 6ER
Suite 4102, Charlotte House
Queens Dock Business Centre
Liverpool
Merseyside L1 0BG
L1 0BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERCULANEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERCULANEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERCULANEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERCULANEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/12/2021 - Present (3 years and 1 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
20/12/2021 - Present (3 years and 1 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
20/12/2021 - Present (3 years and 1 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2021 - Present (3 years and 1 months) Born in Jan 1987 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
20/04/2012 - Present (12 years and 9 months) Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3317 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERCULANEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 14/07/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Jordan Wright (927205164) Appointed |
Date: 13/01/2022 | Event: New Board Member Joseph Mulhearn (929125696) Appointed |
Date: 13/01/2022 | Event: New Board Member David Ronald MacDiarmid (922112399) Appointed |
Date: 13/01/2022 | Event: New Board Member David James Rowe (922180678) Appointed |
Date: 07/01/2022 | Event: Gary Anthony Lowrie (911856687) has left the board |
Date: 07/01/2022 | Event: Liam Hugh (909411792) has left the board |
Date: 03/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 10/06/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 22/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Liam Hugh (909411792) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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