Herculaneum Quay Limited

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General information

Name:

Herculaneum Quay Ltd

Office Address:

122 South Road Waterloo L22 0ND Liverpool

Number: 08498919

Incorporation date: 2013-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08498919 12 years ago, Herculaneum Quay Limited was set up as a Private Limited Company. The firm's active office address is 122 South Road, Waterloo Liverpool. The company's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. Herculaneum Quay Ltd released its account information for the period up to April 30, 2022. The firm's most recent annual confirmation statement was released on April 22, 2023.

According to the latest data, the following company is overseen by one director: Jordan R., who was assigned this position in April 2014. That company had been governed by Brian W. until April 2014.

Jordan R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jordan R.

Role: Director

Appointed: 02 April 2014

Latest update: 24 February 2025

People with significant control

Jordan R.
Notified on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence R.
Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 April 2013
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024
Annual Accounts 14 January 2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 January 2015
Annual Accounts 3 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 3 January 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2024-04-30 (AA)
filed on: 29th, January 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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