PH

PILLAR HERCULES NO.2 LIMITED

Active

Company number 02839069

London, United Kingdom · Incorporated 23 July 1993

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 30 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2012

Company history

Previous company names

PARDEV (IRVINE) LIMITED · 23 July 1993 – 10 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 July 2026
Next due
6 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hercules Property Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
19 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Accounts
15 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Dormant
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Legacy
Other
12 September 2016 View
Legacy
Other
12 September 2016 View
Legacy
Accounts
12 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Memorandum Articles
Incorporation
19 May 2016 View
Resolution
Resolution
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Legacy
Other
7 December 2015 View
Legacy
Other
7 December 2015 View
Legacy
Accounts
7 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2014 View
Legacy
Other
19 December 2014 View
Legacy
Other
1 December 2014 View
Legacy
Other
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 August 2013 View
Change Person Secretary Company With Change Date
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Resolution
Resolution
3 August 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Legacy
Mortgage
25 July 2012 View
Capital Allotment Shares
Capital
24 July 2012 View
Legacy
Mortgage
23 July 2012 View
Legacy
Mortgage
23 July 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Memorandum Articles
Incorporation
22 June 2012 View
Resolution
Resolution
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
7 November 2009 View
Accounts With Accounts Type Dormant
Accounts
3 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Made Up Date
Accounts
25 September 2007 View
Legacy
Address
15 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
5 March 2007 View
Accounts With Made Up Date
Accounts
26 January 2007 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Mortgage
13 October 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
4 August 2005 View
Legacy
Address
4 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Mortgage
4 March 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
5 August 2003 View
Legacy
Officers
5 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
2 April 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Address
29 December 2000 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Mortgage
19 October 2000 View
Legacy
Mortgage
17 October 2000 View
Legacy
Mortgage
17 October 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Mortgage
11 October 2000 View
Legacy
Mortgage
5 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Annual Return
2 August 1999 View
Resolution
Resolution
26 July 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Mortgage
11 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
10 March 1999 View
Legacy
Mortgage
10 March 1999 View
Certificate Change Of Name Company
Change Of Name
9 March 1999 View
Legacy
Mortgage
6 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
4 March 1999 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
30 July 1998 View
Legacy
Mortgage
15 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Mortgage
30 March 1998 View
Legacy
Mortgage
30 March 1998 View
Legacy
Mortgage
30 March 1998 View
Legacy
Mortgage
30 March 1998 View
Legacy
Mortgage
25 March 1998 View
Legacy
Mortgage
20 March 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
29 August 1997 View
Legacy
Mortgage
7 February 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Auditors Resignation Company
Auditors
25 October 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
1 September 1995 View
Legacy
Annual Return
19 July 1995 View
Legacy
Annual Return
19 July 1995 View
Legacy
Address
5 June 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Resolution
Resolution
12 July 1994 View
Legacy
Address
21 April 1994 View
Legacy
Accounts
17 March 1994 View
Legacy
Mortgage
1 September 1993 View
Legacy
Mortgage
26 August 1993 View
Legacy
Mortgage
23 August 1993 View
Legacy
Address
28 July 1993 View
Legacy
Accounts
28 July 1993 View
Legacy
Address
28 July 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
28 July 1993 View
Incorporation Company
Incorporation
23 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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