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Companies House/Paignton/Company profile

HERCULES GROUP (SOUTH WEST) LIMITED

Active
10633370·incorporated 2017-02-22

HERCULES GROUP (SOUTH WEST) LIMITED is an active UK private limited company, incorporated on 22 February 2017 at Companies House (number 10633370; OpenRegistry canonical ID GB-10633370-hercules-group-south-west-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,898 active companies registered in Paignton, Devon (postcode TQ4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-22
Registered Address
UNIT 33 WOODVIEW ROAD, TORBAY BUSINESS PARK, PAIGNTON, DEVON, TQ4 7HP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HERCULES GROUP (SOUTH WEST) LIMITED has 1 person with significant control on file:

  • Mrs Antonia Margaret Axelson Johnson born 1943 resident in Sweden, Swedish national. Notified 2024-09-13.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr Ryan Peter Langley born 1980 resident in England, British national. Notified 2020-12-01. Ceased 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steffan John Radford born 1982 resident in England, British national. Notified 2022-02-21. Ceased 2024-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Peter Langley born 1980 resident in England, British national. Notified 2022-02-21. Ceased 2024-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert George Crang born 1963 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Samantha Jane Crang born 1967 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucy Angela Eileen Langley born 1983 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stella Ann Radford born 1983 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HERCULES GROUP (SOUTH WEST) LIMITED has previously traded as:

  • HERCULES HYDRAULICS HOLDINGS LIMITED (until 2020-12-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Paignton: