Hercules Plc

06607001

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HERCULES COURT LAKESIDE BUSINESS PARK, CIRENCESTER, GL7 5XZ

Incorporated 30/05/2008

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42210

Construction of utility projects for fluids

42910

Construction of water projects

Officers

Mr Brusk Kivilcim Korkmaz

director · Since 30/05/2008

ENGINEER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Paul David Wheatcroft

director · Since 02/03/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Paul David Wheatcroft

secretary · Since 10/05/2021

Also on 5 other boards

Mr Richard Anthony Kilner

director · Since 04/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Henry John Pitman

director · Since 04/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Mr Robin Stevens

director · Since 04/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Ahmet Iplikci

director · Since 04/02/2022

DIRECTOR

BRITISH,TURKISH · ENGLAND · Age 55

Mr Martin John Tedham

director · Since 10/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Persons with Significant Control

Former PSCs

Mr Brusk Kivilcim Korkmaz

Ceased 10/02/2017

Hercules Real Estate Limited

Ceased 06/01/2026

Charges3 outstanding

A registered charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 25/06/2026Registered 25/06/2026

Charge

outstanding

WASDELL HOLDINGS LIMITED

Created 27/06/2025Registered 30/06/2025

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 31/10/2023Registered 01/11/2023

Charge

satisfied

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 22/07/2021Registered 04/08/2021Satisfied 18/12/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2021Registered 02/02/2021Satisfied 29/06/2023