Hercules Property UK Holdings Limited
Company 05500932 Active
Connected board network
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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.
3 directors on the board
- Amanda Jane Jones Director · appointed 2022
- Alexander Christofis Director · appointed 2024
- James Michael Pinkstone Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Amanda Jane Jones Director · appointed 2022
- Alexander Christofis Director · appointed 2024
- James Michael Pinkstone Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pillar (Dartford) Limited 3 shared directors
- Chrisilu Nominees Limited 2 shared directors
- Regis Property Holdings Limited 2 shared directors
- Project Sunrise Limited 2 shared directors
- Mercari Holdings Limited 2 shared directors
- British Land Hercules Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05500932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2005 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pillar Property Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Pillar Property Group Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hercules Property UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pillar Hercules NO.2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (7)
- Alexander Christofis Director · appointed 2024
- Amanda Jane Jones Director · appointed 2022
- James Michael Pinkstone Director · appointed 2021
Show 4 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Philip John Martin Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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