Company Active LTD

Company profile

British Land Hercules Limited

UK company 02783381, incorporated on 25 January 1993.

British Land Hercules Limited is a UK company with status Active founded in 1993.

Company number

02783381

Incorporated

25 Jan 1993

Companies House status

Active

Company identity

Founded / incorporated

25 January 1993

Company number 02783381

Verify at Companies House

Legal name

BRITISH LAND HERCULES LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

YORK HOUSE

45 SEYMOUR STREET

LONDON

W1H 7LX

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active LTD

British Land Hercules Limited

CRN 02783381

2

Direct controller Active LTD

Pillar Property Group Limited

CRN 02570618

3

Intermediate controller Active LTD

British Land Fund Management Limited

CRN 04450726

4

Intermediate controller Active LTD

British Land Acquisitions Limited

CRN 05464168

5

Intermediate controller Active LTD

Glenway Limited

CRN 05398994

6

Intermediate controller Active LTD

B.L.Holdings Limited

CRN 00000529

7

Intermediate controller Active LTD

Bl Residual Holding Company Limited

CRN 05995030

8

Intermediate controller Active LTD

Bl Intermediate Holding Company Limited

CRN 05995026

9

Ultimate controller Active PLC

British Land Company Public Limited Company(The)

CRN 00621920

Company events

Reference milestones and recent Companies House filing stream events.

7 events

09 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Dec

2026

Accounts due

Accounts Due

Next accounts due date

06 Aug

2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjQzN2FkaXF6a2N4

Published 06 Aug 2026 04:02

01 Aug

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjUyMmFkaXF6a2N4

Published 01 Aug 2026 08:25

26 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

25 Jan

1993

Incorporated

Inception

Company registered at Companies House