Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Hercules Topco Limited
- Incorporated
- 18 August 2021 (5 years)
- Previously known as
- Hercules Bidco Limited (until 23 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Shirene Madani
- Owned by
- Logi Bidco Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th FloorThe Grange 100 High StreetSouthgateLondonN14 6BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2026
British
Born April 1973 (53)
Madani, Shirene
Director · Appointed 8 April 2026
Canadian
Born June 1993 (33)
Director · Appointed 18 August 2021
British
Born June 1985 (41)
Officer history (7 former)
30 July 2026
8 April 2026
8 April 2026
Appointed Madani, Shirene as Director
8 April 2026
8 April 2026
8 April 2026
Resigned Jervis, Thomas Frederick as Director
8 April 2026
25 October 2023
25 October 2023
1 September 2022
31 January 2022
31 January 2022
Appointed Jervis, Thomas Frederick as Director
31 January 2022
8 September 2021
8 September 2021
8 September 2021
18 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Logi Bidco Limited
Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Hercules Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2026
Ceased LDC X LP — Owns 25–50% of shares
8 September 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 1 September 2026 | Insolvency filing | |||
| 1 September 2026 | Share capital filing | |||
| 1 September 2026 | Statement of capital | |||
| 1 September 2026 | Resolutions |
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