Introduction
Watch Company
H
HERCULANEUM QUAY LIMITED
HERCULANEUM QUAY LIMITED is an active company incorporated on 22 April 2013 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HERCULANEUM QUAY LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08498919
LTD Company
Age
12 Years
Incorporated 22 April 2013
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
122 South Road Waterloo Liverpool, L22 0ND,
Previous Addresses
C/O Whitfields Solicitors Marion House 23/25 Elbow Lane Formby Merseyside L37 4AB United Kingdom
From: 22 April 2013To: 28 April 2014
5 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RILEY, Jordan Terence
ActiveWaterloo, LiverpoolL22 0ND
Born September 1992
Director
Appointed 02 Apr 2014
RILEY, Jordan Terence
Waterloo, LiverpoolL22 0ND
Born September 1992
Director
02 Apr 2014
Active
WHITFIELD, Brian
ResignedWaterloo, LiverpoolL22 0ND
Born September 1949
Director
Appointed 22 Apr 2013
Resigned 02 Apr 2014
WHITFIELD, Brian
Waterloo, LiverpoolL22 0ND
Born September 1949
Director
22 Apr 2013
Resigned 02 Apr 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jordan Terence Riley
ActiveSouth Road, LiverpoolL22 0ND
Born September 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Mr Jordan Terence Riley
South Road, LiverpoolL22 0ND
Born September 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Mr Terence Patrick Michael Riley
CeasedWaterloo, LiverpoolL22 0ND
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 Sept 2020
Mr Terence Patrick Michael Riley
Waterloo, LiverpoolL22 0ND
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 18 Sept 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2020
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020
28 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 April 2014