HERCULES GROUP (SOUTH WEST) LIMITED

Key Data

Status

Active

Company No.

10633370

Incorporation date

22/02/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2021)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

12/11/2024

Director's details changed for Mr John Thomas Logue on 2024-11-11

View PDF (2 pages)

11/11/2024

Director's details changed for Mr Ryan Peter Langley on 2024-11-01

View PDF (2 pages)

06/10/2024

Resolutions

View PDF (2 pages)

01/10/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

29/09/2024

Change of share class name or designation

View PDF (2 pages)

29/09/2024

Resolutions

View PDF (4 pages)

29/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

29/09/2024

Resolutions

View PDF (4 pages)

28/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/09/2024

Cessation of Steffan John Radford as a person with significant control on 2024-09-13

View PDF (1 pages)

24/09/2024

Cessation of Ryan Peter Langley as a person with significant control on 2024-09-13

View PDF (1 pages)

24/09/2024

Notification of Antonia Margaret Axelson Johnson as a person with significant control on 2024-09-13

View PDF (2 pages)

24/09/2024

Termination of appointment of Annette Elizabeth Connelly as a director on 2024-09-13

View PDF (1 pages)

24/09/2024

Termination of appointment of Steffan John Radford as a director on 2024-09-13

View PDF (1 pages)

24/09/2024

Termination of appointment of Giles Rowley as a director on 2024-09-13

View PDF (1 pages)

24/09/2024

Appointment of Mr Jan Axel Brattberg as a director on 2024-09-13

View PDF (2 pages)

24/09/2024

Appointment of Mr Sven Jimmy Fasth Schmidt as a director on 2024-09-13

View PDF (2 pages)

24/09/2024

Appointment of Mr Viktor David Oskar Skargren as a director on 2024-09-13

View PDF (2 pages)

24/09/2024

Appointment of Mr John Thomas Logue as a director on 2024-09-13

View PDF (2 pages)

20/09/2024

Second filing of Confirmation Statement dated 2023-10-21

View PDF (5 pages)

18/09/2024

Purchase of own shares.

View PDF (4 pages)

17/09/2024

Second filing of Confirmation Statement dated 2021-02-21

View PDF (3 pages)

10/09/2024

Sub-division of shares on 2024-09-09

View PDF (7 pages)

10/09/2024

Satisfaction of charge 106333700005 in full

View PDF (1 pages)

10/09/2024

Cancellation of shares. Statement of capital on 2024-09-10

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07/08/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

24/02/2023

Change of details for Mr Ryan Peter Langley as a person with significant control on 2023-02-23

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Ryan Peter Langley on 2023-02-23

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.20K
-
0.00
15.00
-

2022
0
436.86K
-
0.00
15.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crang, Robert George	Director	22/02/2017 - 02/12/2020	5
Crang, Samantha Jane	Director	22/02/2017 - 02/12/2020	5
Langley, Ryan Peter	Director	30/11/2020 - Present	3
Radford, Steffan John	Director	21/05/2021 - 13/09/2024	-
Logue, John Thomas	Director	13/09/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HERCULES GROUP (SOUTH WEST) LIMITED

HERCULES GROUP (SOUTH WEST) LIMITED is an(a) Active company incorporated on 22/02/2017 with the registered office located at Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon TQ4 7HP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERCULES GROUP (SOUTH WEST) LIMITED?

HERCULES GROUP (SOUTH WEST) LIMITED is currently Active. It was registered on 22/02/2017 .

Where is HERCULES GROUP (SOUTH WEST) LIMITED located?

HERCULES GROUP (SOUTH WEST) LIMITED is registered at Unit 33 Woodview Road, Torbay Business Park, Paignton, Devon TQ4 7HP.

What does HERCULES GROUP (SOUTH WEST) LIMITED do?

HERCULES GROUP (SOUTH WEST) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HERCULES GROUP (SOUTH WEST) LIMITED?

The latest filing was on 16/09/2025: Accounts for a small company made up to 2024-12-31.