Introduction
Watch Company
H
HERCULES 2024 LIMITED
HERCULES 2024 LIMITED is an active company incorporated on 7 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HERCULES 2024 LIMITED was registered 1 year ago.(SIC: 68209, 82990)
Status
active
Active since 1 years ago
Company No
16000300
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Global House 303 Ballards Lane London, N12 8NP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANDARANA, Narendra Kumar
Active303 Ballards Lane, LondonN12 8NP
Born December 1953
Director
Appointed 07 Oct 2024
CHANDARANA, Narendra Kumar
303 Ballards Lane, LondonN12 8NP
Born December 1953
Director
07 Oct 2024
Active
MODY, Kaushik Amritlal
Active303 Ballards Lane, LondonN12 8NP
Born May 1957
Director
Appointed 07 Oct 2024
MODY, Kaushik Amritlal
303 Ballards Lane, LondonN12 8NP
Born May 1957
Director
07 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kaushik Amritlal Mody
Active303 Ballards Lane, LondonN12 8NP
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Mr Kaushik Amritlal Mody
303 Ballards Lane, LondonN12 8NP
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2024
Active
Mr Narendra Kumar Chandarana
Active303 Ballards Lane, LondonN12 8NP
Born December 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Mr Narendra Kumar Chandarana
303 Ballards Lane, LondonN12 8NP
Born December 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024