Pillar Hercules No.2 Limited
02839069
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/07/2026
Due 06/08/2027
Industry
Officers
corporate secretary · Since 31/10/2016
Also on 550 other boards
director · Since 29/03/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
director · Since 02/06/2021
CORPORATE FINANCE EXECUTIVE
BRITISH · UNITED KINGDOM · Age 39
Also on 5 other boards
director · Since 18/03/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 14 other boards
director · Since 22/12/2023
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
director · Since 11/11/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 36
Also on 135 other boards
Former
nominee director · Resigned 23/07/1993
nominee secretary · Resigned 23/07/1993
director · Resigned 31/12/1994
director · Resigned 28/07/2005
director · Resigned 28/07/2005
director · Resigned 08/08/2005
director · Resigned 07/10/2005
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 14/02/2014
secretary · Resigned 31/10/2016
director · Resigned 31/10/2016
director · Resigned 11/09/2020
director · Resigned 14/05/2021
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 22/12/2023
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
director · Resigned 31/03/2026
Persons with Significant Control
Hercules Property Uk Holdings Limited
York House, 45 Seymour Street, London, W1H 7LX
Notified 06/04/2016
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY TRUSTEE
Change History
Active
Private Limited Company
YORK HOUSE
LONDON
W1H 7LX