Hercules Property UK Limited

Active03646282 Private limited company

Incorporated: 8 October 1998 (28 years)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Peter James Murrell
Keith Mcclure
all 6 directors
Owned by: Hercules Property UK Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 19 October 2027
Last conf. stmt: 5 October 2026

Charges

Total: 25
Outstanding: 2
Part satisfied: 0
Satisfied: 23

Officers 7 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Murrell, Peter James

Director · Appointed 11 November 2024

Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies

British

Born January 1984 (42)

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Lovejoy, Jonathan David

Director · Appointed 18 March 2022

Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies

British

Born May 1970 (56)

Pinkstone, James Michael

Director · Appointed 2 June 2021

Also at BL Didcot 2 Limited, BL Didcot 1 Limited, BL Falkirk Limited · more companies

British

Born May 1987 (39)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 31 October 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (21 former)

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

11 November 2024

Appointed Murrell, Peter James as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Resigned Hayman, Josephine as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

22 December 2023

Appointed Mcclure, Keith as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Lovejoy, Jonathan David as Director

31 December 2021

Resigned James, Bruce Michael as Director

2 June 2021

Appointed Pinkstone, James Michael as Director

14 May 2021

Resigned Grose, Benjamin Toby as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

31 January 2020

Appointed Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

10 April 2018

Appointed James, Bruce Michael as Director

31 October 2016

Resigned Martin, Philip John as Director

31 October 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

31 October 2016

Resigned Martin, Philip John as Secretary

13 July 2016

Appointed Middleton, Charles John as Director

13 July 2016

Appointed Mcnuff, Jonathan Charles as Director

14 February 2014

Resigned Smith, Andrew David as Director

18 July 2012

Appointed Smith, Andrew David as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

6 November 2009

Resigned Beresford, Valentine Tristram as Director

6 November 2009

Resigned Stirling, Mark Andrew as Director

13 October 2009

Appointed Martin, Philip John as Director

11 July 2008

Appointed Grose, Benjamin Toby as Director

7 October 2005

Resigned Mcgann, Martin Francis as Director

8 August 2005

Resigned Vaughan, Patrick Lionel as Director

28 July 2005

Resigned Price, Humphrey James Montgomery as Director

28 July 2005

Appointed Beresford, Valentine Tristram as Director

28 July 2005

Appointed Stirling, Mark Andrew as Director

28 July 2005

Resigned Mould, Harold Raymond as Director

17 February 2003

Appointed Mcgann, Martin Francis as Director

11 September 2000

Appointed Vaughan, Patrick Lionel as Director

20 November 1998

Appointed Mould, Harold Raymond as Director

20 November 1998

Appointed Jones, Andrew Marc as Director

20 November 1998

Appointed Martin, Philip John as Secretary

20 November 1998

Appointed Price, Humphrey James Montgomery as Director

20 November 1998

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

20 November 1998

Resigned Waterlow Nominees Limited as Corporate Nominee Director

8 October 1998

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

8 October 1998

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hercules Property UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Accounts for a dormant company	31 March 2026
14 August 2026	Director's details changed
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed