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Development of building projects · London

British Land Hercules

British Land Hercules Limited

ActiveCompany only33 years on the register

Private limited company registered in London, classed under “Development of building projects”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Accounts for a dormant company made up to 31 March 2026
  2. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 August 2026
  3. Directors
    Director's details changed for Mr Keith Mcclure on 1 August 2026
  4. Directors
    Director's details changed for Alexander Christofis on 1 August 2026
  5. Directors
    Director's details changed for Mr Gavin Joseph Bergin on 1 August 2026
  6. Directors
    Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
  7. Address
    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
  8. Directors
    Director's details changed for Rhiannon Fflur Owen on 1 June 2026
  9. Directors
    Director's details changed for Mr James Michael Pinkstone on 24 April 2026
  10. Directors
    Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
  11. Directors
    Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
  12. Accounts
    Accounts for a dormant company made up to 31 March 2025
  13. 27 earlier
    1. Directors
      Appointment of Alexander Christofis as a director on 11 November 2024
    2. Directors
      Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
    3. Directors
      Termination of appointment of Josephine Hayman as a director on 11 November 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2024
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/24
    6. Filing
      Audit exemption statement of guarantee by parent company for period ending 31/03/24 (and 5 more like it since 7 March 2007)
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/24
    8. Directors
      Appointment of Jonathan David Taylor as a director on 1 February 2024
    9. Directors
      Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
    10. Directors
      Appointment of Mr Keith Mcclure as a director on 22 December 2023
    11. Directors
      Termination of appointment of Nick Taunt as a director on 22 December 2023
    12. Directors
      Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
    13. Accounts
      Accounts for a dormant company made up to 31 March 2023
    14. Accounts
      Audit exemption subsidiary accounts made up to 31 March 2022
    15. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/03/22
    16. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/03/22
    17. Directors
      Termination of appointment of Bruce Michael James as a director on 31 December 2021
    18. Accounts
      Accounts for a dormant company made up to 31 March 2021
    19. Directors
      Appointment of Mr James Michael Pinkstone as a director on 2 June 2021
    20. Directors
      Termination of appointment of Benjamin Toby Grose as a director on 14 May 2021
    21. Directors
      Appointment of Mr Gavin Bergin as a director on 29 March 2021
    22. Directors
      Appointment of Mr Nick Taunt as a director on 5 October 2020
    23. Directors
      Termination of appointment of Tom Robson as a director on 11 September 2020
    24. Accounts
      Accounts for a dormant company made up to 31 March 2020
    25. Directors
      Appointment of Josephine Hayman as a director on 31 January 2020
    26. Directors
      Appointment of Mr Tom Robson as a director on 31 January 2020
    27. Accounts
      Accounts for a dormant company made up to 31 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does British Land Hercules do?

Private limited company registered in London, classed under “Development of building projects”.

›How much turnover does British Land Hercules make?

Answered in the full report

›Is British Land Hercules profitable?

British Land Hercules's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns British Land Hercules?

Its directors are British Land Company Secretarial Limited, Gavin Joseph Bergin, Alexander Christofis, Keith McClure, Rhiannon Fflur Owen and 1 more. Its owners are shown to subscribers.

›Where is British Land Hercules based?

Its registered office is 20 Triton Street, London, NW1 3BF, in London.

›When was British Land Hercules founded?

British Land Hercules Limited was incorporated on 25 January 1993.

›Is British Land Hercules still trading?

The register lists British Land Hercules Limited as active.

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