Introduction
Watch Company
H
HERCULES TECHNOLOGIES BIDCO LIMITED
HERCULES TECHNOLOGIES BIDCO LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERCULES TECHNOLOGIES BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14154460
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Compass House Chivers Way Histon Cambridge, CB24 9AD,
Previous Addresses
100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
From: 7 June 2022To: 19 September 2025
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
5
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRITO, Andrew
ActiveEl Camino Real, Suite 300, Menlo Park, California94025
Born October 1991
Director
Appointed 07 Jun 2022
BRITO, Andrew
El Camino Real, Suite 300, Menlo Park, California94025
Born October 1991
Director
07 Jun 2022
Active
HENKENMEIER, Stephen
ActiveEl Camino Real, Suite 300, Menlo Park, California94025
Born October 1969
Director
Appointed 07 Jun 2022
HENKENMEIER, Stephen
El Camino Real, Suite 300, Menlo Park, California94025
Born October 1969
Director
07 Jun 2022
Active
MANAKTALA, Ishan Harishlal
ActiveEl Camino Real, Suite 300, Menlo Park, California94025
Born March 1979
Director
Appointed 07 Jun 2022
MANAKTALA, Ishan Harishlal
El Camino Real, Suite 300, Menlo Park, California94025
Born March 1979
Director
07 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Hercules Technologies Topco Limited
Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
29
Description
Type
Date Filed
Document
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
19 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2025
30 April 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
30 April 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 March 2025
5 March 2025
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
5 March 2025
No document
26 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2025
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022