Introduction
Watch Company
P
PROJECT HERCULES TOPCO LIMITED
PROJECT HERCULES TOPCO LIMITED is an active company incorporated on 11 December 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT HERCULES TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16904855
LTD Company
Age
N/A Years
Incorporated 11 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2027
Period: 11 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Ground Floor 12 King Street Leeds, LS1 2HL,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DENVERS, Paul James
Active12 King Street, LeedsLS1 2HL
Born August 1987
Director
Appointed 11 Dec 2025
DENVERS, Paul James
12 King Street, LeedsLS1 2HL
Born August 1987
Director
11 Dec 2025
Active
HAYTHORNTHWAITE, Simon
Active12 King Street, LeedsLS1 2HL
Born October 1964
Director
Appointed 04 Feb 2026
HAYTHORNTHWAITE, Simon
12 King Street, LeedsLS1 2HL
Born October 1964
Director
04 Feb 2026
Active
SANDERS, Graham Innes
Active12 King Street, LeedsLS1 2HL
Born October 1972
Director
Appointed 04 Feb 2026
SANDERS, Graham Innes
12 King Street, LeedsLS1 2HL
Born October 1972
Director
04 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Enact Iii (Gp) L.P.
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2025
Enact Iii (Gp) L.P.
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2025
Active
Endless Llp
Active12 King Street, LeedsLS1 2HL
Nature of Control
Significant influence or control
Notified 11 Dec 2025
Filing History
5
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025