HP

HERCULES PLC

Active

Company number 06607001

Cirencester, United Kingdom · Incorporated 30 May 2008

Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, GL7 5XZ, United Kingdom

Last updated on 10 May 2026

Construction of roads and motorways · SIC 42110

Construction of bridges and tunnels · SIC 42130

Construction of utility projects for fluids · SIC 42210

Construction of water projects · SIC 42910

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
30 September 2024

Company history

Previous company names

HERCULES SITE SERVICES LIMITED · 30 May 2008 – 10 May 2021

HERCULES SITE SERVICES PLC · 10 May 2021 – 19 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hercules Real Estate Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 February 2017

Funding

6 funding rounds
30 September 2024
Shares allotted · 0 shares allotted
—
5 September 2024
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
24 February 2023
Shares allotted · 0 shares allotted
—
4 February 2022
Shares allotted · 0 shares allotted
—
29 April 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Resolution
Resolution
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2025 View
Certificate Change Of Name Company
Change Of Name
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Group
Accounts
14 February 2025 View
Resolution
Resolution
5 October 2024 View
Capital Allotment Shares
Capital
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Move Registers To Sail Company With New Address
Address
23 February 2022 View
Move Registers To Sail Company With New Address
Address
23 February 2022 View
Change Sail Address Company With Old Address New Address
Address
23 February 2022 View
Change Sail Address Company With Old Address New Address
Address
23 February 2022 View
Change Sail Address Company With New Address
Address
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Memorandum Articles
Incorporation
1 February 2022 View
Resolution
Resolution
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2022 View
Resolution
Resolution
26 January 2022 View
Capital Alter Shares Subdivision
Capital
26 January 2022 View
Resolution
Resolution
19 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Accounts Balance Sheet
Accounts
10 May 2021 View
Auditors Report
Auditors
10 May 2021 View
Auditors Statement
Auditors
10 May 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 May 2021 View
Re Registration Memorandum Articles
Incorporation
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts Amended With Accounts Type Full
Accounts
16 July 2018 View
Accounts Amended With Accounts Type Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Accounts With Accounts Type Medium
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Legacy
Annual Return
10 June 2009 View
Legacy
Accounts
14 May 2009 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
10 June 2008 View
Incorporation Company
Incorporation
30 May 2008 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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