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HERCULANEUM LIMITED

Active
08040083·incorporated 2012-04-20

HERCULANEUM LIMITED is an active UK private limited company, incorporated on 20 April 2012 at Companies House (number 08040083; OpenRegistry canonical ID GB-08040083-herculaneum-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 48,201 active companies registered in Liverpool, Merseyside (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-20
Registered Address
SUITE 4102, CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, L1 0BG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERCULANEUM LIMITED has 1 person with significant control on file:

  • Salt (Merseyside) Limited (England reg. 06036803). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Liam Hugh born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Anthony Lowrie born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Llslfc Limited (United Kingdom reg. 12748497). Notified 2021-12-20. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Liverpool: