PROJECT HERCULES TOPCO LIMITED, Southampton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PROJECT HERCULES TOPCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16904855

Founded11/12/2025

PurposeActivities of other holding companies n.e.c.

AddressCharleston Road, Fawley, Southampton, SO45 3ZG

Confirmation StatementNext due: 24/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/12/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 19/12/2025

Timeline (7 events)

27/05/2026

Address updated

Charleston Road, Fawley, Southampton, So45 3ZG

19/05/2026

Appointed Andrew David Willson (person)

Appointed as Director

11/12/2025

Appointed Paul James Denvers (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Unknown

Significant influence

Appointed: 11/12/2025

—

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/12/2025

87.5%

Officers & directors

Andrew David Willson

Director

Appointed: 19/05/2026

—

Simon Haythornthwaite

Director

Appointed: 04/02/2026

—

Paul James Denvers

Director

Appointed: 11/12/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

11/12/2025

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Charleston Road

Fawley

Southampton

SO45 3ZG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

05/06/2026

View

Change of registered office address

27/05/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

27/05/2026

View

Appointment of director

05/02/2026

View

Appointment of director

05/02/2026

View

Registration of particulars of charge

23/12/2025

View

Notice of relevant legal entity with significant control

11/12/2025

View

New incorporation (electronic)

11/12/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Sally B Paulson CHRISTINE CLAUDE NATHALIE MARIE REINE RENON

PROJECT HERCULES TOPCO LIMITED

Home

Regno Unito

Southampton

PROJECT HERCULES TOPCO LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Address updated

Appointed Andrew David Willson (person)

Appointed Paul James Denvers (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PROJECT HERCULES TOPCO LIMITED

Appointment of director

Change of registered office address

Companexia Document AI

Termination of director appointment

Appointment of director

Appointment of director

Registration of particulars of charge

Notice of relevant legal entity with significant control

New incorporation (electronic)

Altre aziende e persone