British Land Hercules Limited

02783381

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 25/01/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

corporate secretary · Since 31/10/2016

Also on 550 other boards

British Land Company Secretarial Limited

secretary · Since 31/10/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Mr James Michael Pinkstone

director · Since 02/06/2021

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Pillar Property Group Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 02570618 · England & Wales · Private Limited Company

Notified 25/01/2017