Introduction
Watch Company
H
HERCULES BIDCO LIMITED
HERCULES BIDCO LIMITED is an active company incorporated on 20 August 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HERCULES BIDCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13576430
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
HERCULES BIDCO 2 LIMITED
From: 20 August 2021To: 23 August 2021
Address
5th Floor, The Grange 100 High Street Southgate London, N14 6BN,
Previous Addresses
Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom
From: 20 August 2021To: 10 October 2022
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
APPS, Jonathan Michael Charles
Active100 High Street, LondonN14 6BN
Born March 1964
Director
Appointed 25 Oct 2023
APPS, Jonathan Michael Charles
100 High Street, LondonN14 6BN
Born March 1964
Director
25 Oct 2023
Active
DEMETRIOU, Costas
Active100 High Street, LondonN14 6BN
Born June 1985
Director
Appointed 20 Aug 2021
DEMETRIOU, Costas
100 High Street, LondonN14 6BN
Born June 1985
Director
20 Aug 2021
Active
GOLDIE, David Carruth
Active100 High Street, LondonN14 6BN
Born August 1963
Director
Appointed 08 Sept 2021
GOLDIE, David Carruth
100 High Street, LondonN14 6BN
Born August 1963
Director
08 Sept 2021
Active
SANATHRA, Ajay
Resigned100 High Street, LondonN14 6BN
Born September 1979
Director
Appointed 31 Jan 2022
Resigned 25 Oct 2023
SANATHRA, Ajay
100 High Street, LondonN14 6BN
Born September 1979
Director
31 Jan 2022
Resigned 25 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hercules Topco Limited
ActiveThe Grange 100 High Street, SouthgateN14 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Hercules Topco Limited
The Grange 100 High Street, SouthgateN14 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Active
Filing History
25
Description
Type
Date Filed
Document
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2024
Legacy
21 October 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 October 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
10 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2022
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2021