Bymetric
UK company intelligence
Company Active LTD

Company profile

British Land Hercules Limited

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

CRN
02783381
Founded
1993
Age
33

Overview

Legal name
BRITISH LAND HERCULES LIMITED
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

12 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

26 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0Mzc0NDYyNmFkaXF6a2N4

Published 18 Nov 2024 05:23

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY4MDMyNWFkaXF6a2N4

Published 11 Nov 2024 03:23

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY3NjYxMWFkaXF6a2N4

Published 11 Nov 2024 02:53

22 Sep
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzNjc3OTc3OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:14

22 Sep
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzNjc3OTc5NGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:09

22 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNjc3OTgxMGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:05

22 Sep
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzNjc3OTc2OWFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:03

25 Jan
1993

Incorporated

Inception

Company registered at Companies House