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HERCULES SITE SERVICES PLC - Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom
Company Information
- Company registration number
- 06607001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hercules Court Lakeside Business Park
- Broadway Lane, South Cerney
- Cirencester
- GL7 5XZ
- United Kingdom Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom UK
Management
- Managing Directors
- KORKMAZ, Brusk Kivilcim
- WHEATCROFT, Paul David
- IPLIKCI, Ahmet
- KILNER, Richard Anthony
- PITMAN, Henry John
- STEVENS, Robin
- Company secretaries
- WHEATCROFT, Paul David
Company Details
- Type of Business
- plc
- Incorporated
- 2008-05-30
- Age Of Company 2008-05-30 16 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Hercules Real Estate Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERCULES SITE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800P7Z6MXNSM4OQ50
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2014-05-30
- Annual Return
- Due Date: 2025-05-17
- Last Date: 2024-05-03
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HERCULES SITE SERVICES PLC Company Description
- HERCULES SITE SERVICES PLC is a plc registered in United Kingdom with the Company reg no 06607001. Its current trading status is "live". It was registered 2008-05-30. It was previously called HERCULES SITE SERVICES LIMITED. It has declared SIC or NACE codes as "42110". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-30.It can be contacted at Hercules Court Lakeside Business Park .
Get HERCULES SITE SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hercules Site Services Plc - Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom
- 2008-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-08) - CS01
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accounts-with-accounts-type-full (2024-02-23) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-01) - MR01
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mortgage-satisfy-charge-full (2023-06-29) - MR04
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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accounts-with-accounts-type-full (2023-03-10) - AA
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capital-allotment-shares (2023-03-01) - SH01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-02-23) - AD02
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change-sail-address-company-with-old-address-new-address (2022-02-23) - AD02
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move-registers-to-sail-company-with-new-address (2022-02-23) - AD03
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confirmation-statement-with-updates (2022-05-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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change-to-a-person-with-significant-control (2022-02-07) - PSC05
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accounts-with-accounts-type-full (2022-04-06) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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capital-allotment-shares (2022-02-07) - SH01
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capital-alter-shares-subdivision (2022-01-26) - SH02
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resolution (2022-01-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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resolution (2022-02-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2022-01-28) - PSC01
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memorandum-articles (2022-02-01) - MA
keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-05-10) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01
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capital-allotment-shares (2021-04-30) - SH01
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resolution (2021-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-29) - AA
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accounts-balance-sheet (2021-05-10) - BS
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reregistration-private-to-public-company-appoint-secretary (2021-05-10) - RR01
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auditors-statement (2021-05-10) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-05-10) - CERT5
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confirmation-statement-with-updates (2021-06-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-04) - MR01
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resolution (2021-10-19) - RESOLUTIONS
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auditors-report (2021-05-10) - AUDR
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
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mortgage-satisfy-charge-full (2020-07-29) - MR04
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-full (2018-07-13) - AAMD
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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change-to-a-person-with-significant-control (2018-04-10) - PSC05
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accounts-amended-with-accounts-type-full (2018-07-16) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-medium (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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confirmation-statement-with-updates (2017-06-12) - CS01
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change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-28) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-19) - MR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-14) - 225
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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legacy (2008-06-10) - 288b
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incorporation-company (2008-05-30) - NEWINC