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.

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Parent entities and officers

Active 2

1
Khorasanee, Hsiu Chin
Individual (1 offspring)
Officer
2014-12-01 ~ dissolved
OF - Secretary → CIF 0
2
Khorasanee, Zain Abedin
Businessman born in August 1958
Individual (1 offspring)
Officer
2014-12-01 ~ dissolved
OF - Director → CIF 0
Mr Zainul Abedin Khorasanee
Born in August 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
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

Ceased 10

1
Gersohn, Robert Benjamin
Accountant born in July 1970
Individual (31 offsprings)
Officer
2011-11-02 ~ 2014-12-01
OF - Director → CIF 0
2
Ispahani, Nafiseh
Individual (2 offsprings)
Officer
1992-02-24 ~ 1994-10-10
OF - Secretary → CIF 0
3
Khorasanee, Zain Abedin
International Trading Consultant born in August 1958
Individual (1 offspring)
Officer
1992-02-24 ~ 1994-10-10
OF - Director → CIF 0
4
Donnelly, John Trevor
Company Director born in April 1955
Individual (13 offsprings)
Officer
1994-10-10 ~ 2002-05-31
OF - Director → CIF 0
5
Stephen, Mary Philomena
Consultant born in October 1948
Individual (2 offsprings)
Officer
2004-11-19 ~ 2011-11-02
OF - Director → CIF 0
6
GROSVENOR ADMINISTRATION LIMITED
6th Floor Queens House, 55-56 Lincoln's Inn Field, London
Active Corporate (4 parents, 115 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-05-31 ~ 2004-11-19
PE - Director → CIF 0
7
CORPORATE SECRETARIES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
Fourth Floor Dollard House, Wellington Quay, Dublin 2, Republic Of Ireland
Dissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-10-10 ~ 2004-11-19
PE - Secretary → CIF 0
8
CENTRUM SECRETARIES LIMITED
788-790, Finchley Road, London, United Kingdom
Active Corporate (3 parents, 518 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2004-11-19 ~ 2014-12-01
PE - Secretary → CIF 0
9
FIRST SECRETARIES LIMITED
72 New Bond Street, London
Dissolved Corporate (1 parent, 225 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1991-10-18 ~ 1992-02-24
PE - Nominee Secretary → CIF 0
10
FIRST DIRECTORS LIMITED
FIRST DIRECTOR LIMITED
72 New Bond Street, London
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
1991-10-18 ~ 1992-02-24
PE - Nominee Director → CIF 0

Company in focus

Previous names

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

Active 0

Not found in our database.