Project Hercules Topco Limited

16904855

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Charleston Road, Fawley, Southampton, SO45 3ZG

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 39

Also on 3 other boards

Mr Simon Haythornthwaite

director · Since 04/02/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Russell Ward

director · Since 29/07/2026

BRITISH · ENGLAND · Age 65

Paul James Denvers

director · Since 11/12/2025

British · England · Age 39

Simon Haythornthwaite

director · Since 04/02/2026

British · England · Age 61

Andrew David Willson

director · Since 19/05/2026

British · United Kingdom · Age 62

Former

Graham Innes Sanders

director · Resigned 07/04/2026

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

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Charleston Road

2026-08-10

GROUND FLOOR

post town → Southampton

2026-08-10

LEEDS

postcode → SO45 3ZG

2026-08-10

LS1 2HL

officer appointed → DENVERS, Paul James

2026-08-10

officer appointed → HAYTHORNTHWAITE, Simon

2026-08-10

officer appointed → WILLSON, Andrew David

2026-08-10