Hercules Enterprises Limited

Company 11166641 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

5.2y median 3.5y

average tenure

8.5y

longest tenure

directors past 6 years

3 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Dormant 6Retail and trade 6Construction 2Manufacturing 2Arts and leisure 1Professional services 1Property 1

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.

E.B. International Limited 2 shared directors
Elliotts Premier Roofing Limited 2 shared directors
Elliott Brothers Limited 2 shared directors
Premier Roofing Services Limited 2 shared directors
NEW Forest Hire Limited 2 shared directors
Elliott Brothers (Builders Merchants) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11166641
Status	Active
Type	Private Limited Company
Incorporated	24/01/2018
Address	MILLBANK WHARF MILLBANK STREET, NORTHAM, SOUTHAMPTON, SO14 5AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46130 - Agents involved in the sale of timber and building materials

Ownership - persons with significant control (3)

Cementos La Cruz S.L.
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Elliott Brothers (Builders Merchants) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cementos La Cruz Sl ceased 2020
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (6)

Mark Roussel Director · appointed 2022
Antonio Ballester LÓPez Director · appointed 2022
BenjamíN LÓPez Sanchez Director · appointed 2022
Eduard Xapelli Director · appointed 2022
Stuart Graham Mason-Elliott Director · appointed 2018
Thomas Edward Mason-Elliott Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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