Hercules Subsidiary Ltd

Active16117777 Private limited company
Incorporated
4 December 2024 (1 year)
Previously known as
Hercules Ltd (until 19 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of roads and motorways (42110)
Owned by
Accounts type
Dormant
Region
South West
Address
Hercules Court Lakeside Business Park
Broadway Lane
South Cerney
Cirencester
GL7 5XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
British
Born May 1959 (67)

Ownership 1 active

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

Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06607001

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Advantage NRG Ltd Owns 75–100% of shares
Hercules (Training) Ltd Owns 75–100% of shares
Hercules (White Collar) Ltd Owns 50–75% of shares
Hercules Subsidiary Ltd This company Owns 75–100% of shares
Lyons Power Services Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025

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