Hercules Property Uk Limited

03646282

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 08/10/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

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

Also on 5 other boards

Mr Jonathan David Lovejoy

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Mr Peter James Murrell

director · Since 11/11/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Hercules Property Uk Holdings Limited

75–100% shares

75–100% votes

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE

Created 07/05/2020Registered 15/05/2020

Charge

outstanding

AAREAL BANK AG, WIESBADEN AS SECURITY TRUSTEE

Created 11/05/2020Registered 13/05/2020

charge

satisfied

AAREAL BANK AG, WIESBADEN

Created 20/10/2011Registered 09/11/2011Satisfied 05/12/2019

charge

satisfied

AAREAL BANK AG, WIESBADEN

Created 21/10/2011Registered 03/11/2011Satisfied 13/12/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI TRUST COMPANY LIMITED ASTRUS

Created 27/09/2005Registered 19/10/2005Satisfied 20/07/2012

charge

satisfied

ABN AMRO TRUSTEES LIMITED

Created 27/09/2005Registered 14/10/2005Satisfied 25/10/2011

charge

satisfied

ABN AMRO TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWERS SECURITY TRUSTEE)

Created 27/09/2005Registered 13/10/2005Satisfied 20/07/2012

charge

satisfied

ABN AMRO TRUSTEES LIMITED

Created 27/09/2005Registered 12/10/2005Satisfied 25/10/2011

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 10/10/2000Registered 17/10/2000Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 27/09/2000Registered 17/10/2000Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (FACILITY AGENT)

Created 29/09/2000Registered 11/10/2000Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 29/09/2000Registered 07/10/2000Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE SERCURED PARTIES)

Created 29/09/2000Registered 05/10/2000Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 15/08/2000Registered 17/08/2000Satisfied 19/02/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITEDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 21/07/2000Registered 31/07/2000Satisfied 19/02/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 07/09/1999Registered 15/09/1999Satisfied 19/02/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/09/1999Registered 09/09/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/07/1999Registered 09/09/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE "FACILITY AGE

Created 01/03/1999Registered 10/03/1999Satisfied 19/02/2003

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITEDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/1999Registered 10/03/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITEDAS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/1999Registered 10/03/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 01/03/1999Registered 04/03/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 01/03/1999Registered 04/03/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/03/1999Registered 04/03/1999Satisfied 29/10/2005

charge

satisfied

HVB REAL ESTATE CAPITAL LIMITED,AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/03/1999Registered 04/03/1999Satisfied 29/10/2005