Hercules Property UK Limited
Company 03646282 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pillar Dartford NO.1 Limited 3 shared directors
- Pillar Hercules NO.2 Limited 2 shared directors
- Hereford Shopping Centre GP Limited 2 shared directors
- British Land Industrial Limited 1 shared director
- BLD Property Holdings Limited 1 shared director
- Broadgate South Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03646282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hercules Property Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (10)
- Peter James Murrell Director · appointed 2024
- Jonathan David Lovejoy Director · appointed 2022
- James Michael Pinkstone Director · appointed 2021
Show 7 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Patrick Lionel Vaughan Director · appointed 2000 · resigned 2005
- Harold Raymond Mould Director · appointed 1998 · resigned 2005
- Philip John Martin Director · appointed 1998 · resigned 2016
- Humphrey James Montgomery Price Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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