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Project Hercules Topco Limited

16904855

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROUND FLOOR, LEEDS, LS1 2HL
Incorporated 11/12/2025

Compliance

Next accounts due

11/09/2027

On track

Confirmation statement

Last:

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul James Denvers

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Simon Haythornthwaite

director · Since 04/02/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Persons with Significant Control

Enact Iii (Gp) L.P.

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl035048 · Companies House · Scottish Limited Partnership

Notified 11/12/2025

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 11/12/2025

Charges1 outstanding

Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 22/12/2025Registered 23/12/2025