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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

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 35

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

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/06/2004Registered 19/06/2004Satisfied 14/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2003Registered 13/03/2003Satisfied 14/09/2005
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE FACILITY AGENT)

Created 22/08/2002Registered 30/08/2002Satisfied 14/09/2005
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT,LONDON BRANCH

Created 22/08/2002Registered 30/08/2002Satisfied 14/09/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/2001Registered 12/10/2001Satisfied 14/09/2005
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 09/03/1994Registered 22/03/1994Satisfied 22/10/1998
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/08/1993Registered 23/08/1993Satisfied 22/10/1998
charge
satisfied

RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT

Created 18/08/1993Registered 23/08/1993Satisfied 22/10/1998