HP

HERCULES (ECLIPSE 2006-4) PLC

Active

Company number 05895593

London, United Kingdom · Incorporated 3 August 2006

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Director Company With Change Date
Officers
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Corporate Director Company With Change Date
Officers
22 March 2020 View
Change Corporate Director Company With Change Date
Officers
22 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Corporate Director Company With Change Date
Officers
5 August 2010 View
Change Corporate Director Company With Change Date
Officers
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Mortgage
19 December 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 November 2006 View
Application To Commence Business
Incorporation
28 November 2006 View
Legacy
Accounts
15 August 2006 View
Incorporation Company
Incorporation
3 August 2006 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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