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- HERCULES GROUP (SOUTH WEST) LIMITED
HERCULES GROUP (SOUTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
HERCULES GROUP (SOUTH WEST) LIMITED
COMPANY NUMBER
10633370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
https://herculeshydraulics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/02/2017
01/12/2020
HERCULES HYDRAULICS HOLDINGS LIMITED
Previous Names
22/02/2017 01/12/2020 HERCULES HYDRAULICS HOLDINGS LIMITED
DEVON
TQ4 7HP
Telephone: 01803666623
TPS: Yes
Sigma House Oak View Close
Edginswell Park
Torquay
Devon
TQ2 7FF
Unit 33
Torbay Business Park
Woodview Road
PAIGNTON
TQ4 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERCULES GROUP (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
HERCULES HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Giles Rowley (928389285) has left the board |
Date: 26/09/2024 | Event: Annette Elizabeth Connelly (918645003) has left the board |
Date: 26/09/2024 | Event: Steffan John Radford (928389407) has left the board |
Credit Risk Overview
Want to learn more about HERCULES GROUP (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERCULES GROUP (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERCULES GROUP (SOUTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2020 - Present (3 years and 11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/05/2021 - Present (3 years and 6 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/09/2024 - Present (2 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/09/2024 - Present (2 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
13/09/2024 - Present (2 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERCULES GROUP (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
HERCULES HYDRAULICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Giles Rowley (928389285) has left the board |
Date: 26/09/2024 | Event: Annette Elizabeth Connelly (918645003) has left the board |
Date: 26/09/2024 | Event: Steffan John Radford (928389407) has left the board |
Date: 26/09/2024 | Event: New Board Member Viktor David Oskar Skargren (932748483) Appointed |
Date: 26/09/2024 | Event: New Board Member Jan Axel Brattberg (932748430) Appointed |
Date: 26/09/2024 | Event: New Board Member Sven Jimmy Fasth Schmidt (932748453) Appointed |
Date: 26/09/2024 | Event: New Board Member John Thomas Logue (917756691) Appointed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 07/06/2021 | Event: New Board Member Annette Elizabeth Connelly (918645003) Appointed |
Date: 07/06/2021 | Event: New Board Member Giles Rowley (928389285) Appointed |
Date: 07/06/2021 | Event: New Board Member Steffan Radford (928389407) Appointed |
Date: 07/06/2021 | Event: New Board Member Lee Drury (928389319) Appointed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: Samantha Jane Crang (902668590) has left the board |
Date: 03/12/2020 | Event: New Board Member Samantha Jane Crang (902668590) Appointed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Samantha Jane Crang (902668590) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Ryan Langley (922198619) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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