HERCULES (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11

1
Stephen, Mary Philomena
Consultant born in October 1948
Individual (55 offsprings)
Officer
2004-11-19 ~ 2011-11-02
OF - Director → CIF 0
2
Khorasanee, Zain Abedin
Businessman born in August 1958
Individual (1 offspring)
Officer
2014-12-01 ~ now
OF - Director → CIF 0
Khorasanee, Zain Abedin
International Trading Consultant born in August 1958
Individual (1 offspring)
1992-02-24 ~ 1994-10-10
OF - Director → CIF 0
Mr Zainul Abedin Khorasanee
Born in August 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Donnelly, John Trevor
Company Director born in April 1955
Individual (64 offsprings)
Officer
1994-10-10 ~ 2002-05-31
OF - Director → CIF 0
4
Gersohn, Robert Benjamin
Accountant born in July 1970
Individual (238 offsprings)
Officer
2011-11-02 ~ 2014-12-01
OF - Director → CIF 0
5
Khorasanee, Hsiu Chin
Individual (1 offspring)
Officer
2014-12-01 ~ now
OF - Secretary → CIF 0
6
Ispahani, Nafiseh
Individual (3 offsprings)
Officer
1992-02-24 ~ 1994-10-10
OF - Secretary → CIF 0
7
FIRST DIRECTORS LIMITED
OE010991
72 New Bond Street, London
Registered Corporate (4 parents, 5064 offsprings)
Officer
1991-10-18 ~ 1992-02-24
OF - Nominee Director → CIF 0
8
CENTRUM SECRETARIES LIMITED
B.C. BUSINESS CENTRUM LIMITED - now 01372248
TRALBEAT LIMITED - 1978-12-31
788-790, Finchley Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2004-11-19 ~ 2014-12-01
OF - Secretary → CIF 0
9
CORPORATE SECRETARIES LIMITED
- now
FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
Fourth Floor Dollard House, Wellington Quay, Dublin 2, Republic Of Ireland
Active Corporate (4 parents, 536 offsprings)
Officer
1994-10-10 ~ 2004-11-19
OF - Secretary → CIF 0
10
FIRST SECRETARIES LIMITED
02414739
72 New Bond Street, London
Dissolved Corporate (9 parents, 6573 offsprings)
Officer
1991-10-18 ~ 1992-02-24
OF - Nominee Secretary → CIF 0
11
GROSVENOR ADMINISTRATION LIMITED
03273898
6th Floor Queens House, 55-56 Lincoln's Inn Field, London
Active Corporate (8 parents, 270 offsprings)
Officer
2002-05-31 ~ 2004-11-19
OF - Director → CIF 0

Company in focus

Period: 1992-10-05 ~ 2019-05-07

Company number: 02655453

Registered names

HERCULES (UK) LIMITED - Dissolved

SURREY INTERNATIONAL LIMITED - 1992-10-05

BRITANNICA MARKETING LIMITED - 1992-05-26

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-10-01 ~ 2018-09-30

Property, Plant & Equipment

691 GBP2017-09-30

Debtors

745 GBP2018-09-30

221 GBP2017-09-30

Cash at bank and in hand

545 GBP2018-09-30

30,976 GBP2017-09-30

Current Assets

1,290 GBP2018-09-30

31,197 GBP2017-09-30

Creditors

Current

-848 GBP2018-09-30

-6,352 GBP2017-09-30

Net Current Assets/Liabilities

442 GBP2018-09-30

24,845 GBP2017-09-30

Total Assets Less Current Liabilities

442 GBP2018-09-30

25,536 GBP2017-09-30

Equity

Called up share capital

2 GBP2018-09-30

2 GBP2017-09-30

Retained earnings (accumulated losses)

440 GBP2018-09-30

25,534 GBP2017-09-30

Equity

442 GBP2018-09-30

25,536 GBP2017-09-30

Average Number of Employees

12017-10-01 ~ 2018-09-30

22016-04-01 ~ 2017-09-30

Property, Plant & Equipment - Gross Cost

15,287 GBP2018-09-30

15,864 GBP2017-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

15,287 GBP2018-09-30

15,173 GBP2017-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

114 GBP2017-10-01 ~ 2018-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2018-09-30

Profit/Loss

Retained earnings (accumulated losses)

-21,144 GBP2017-10-01 ~ 2018-09-30

Dividends Paid

Retained earnings (accumulated losses)

-3,950 GBP2017-10-01 ~ 2018-09-30

HERCULES (UK) LIMITED
Info
SURREY INTERNATIONAL LIMITED - 1992-10-05
BRITANNICA MARKETING LIMITED - 1992-10-05
Registered number 02655453
506 Kingsbury Road, London NW9 9HE
PRIVATE LIMITED COMPANY incorporated on 1991-10-18 and dissolved on 2019-05-07 (27 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

FIRST DIRECTORS LIMITED

CORPORATE SECRETARIES LIMITED

FIRST SECRETARIES LIMITED

GROSVENOR ADMINISTRATION LIMITED

HERCULES (UK) LIMITED

Registered names

Standard Industrial Classification

Brief company account

Par Value of Share

Property, Plant & Equipment

Debtors

Cash at bank and in hand

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Equity

Equity

Average Number of Employees

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Number of Shares Issued (Fully Paid)

Profit/Loss

Dividends Paid

HERCULES (UK) LIMITED