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Company profile

Hercules Property UK Holdings Limited

UK company 05500932, incorporated on 6 July 2005.

Hercules Property UK Holdings Limited is a UK company with status Active founded in 2005.

Company number
05500932
Incorporated
6 Jul 2005
Companies House status
Active

Company identity

Founded / incorporated
6 July 2005

Company number 05500932

Verify at Companies House
Legal name
HERCULES PROPERTY UK HOLDINGS 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
Hercules Property UK Holdings Limited
CRN 05500932
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
20 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Dec
2026

Accounts due

Accounts Due

Next accounts due date

05 Aug
2026

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzUzNzIzMjc2OGFkaXF6a2N4

Published 05 Aug 2026 15:59

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjQ1OWFkaXF6a2N4

Published 01 Aug 2026 08:24

06 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

06 Jul
2005

Incorporated

Inception

Company registered at Companies House