BL

BRITISH LAND HERCULES LIMITED

Active

Company number 02783381

London, United Kingdom · Incorporated 25 January 1993

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOULDITAR NO. 269 LIMITED · 25 January 1993 – 29 June 1993

PARDEV RETAIL LIMITED · 29 June 1993 – 3 February 1999

PILLAR HERCULES LIMITED · 3 February 1999 – 3 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • PILLAR PROPERTY GROUP LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PILLAR PROPERTY GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Pillar Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Accounts
22 September 2022 View
Legacy
Other
22 September 2022 View
Legacy
Other
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2016 View
Legacy
Accounts
31 October 2016 View
Legacy
Other
31 October 2016 View
Legacy
Other
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Termination Director Company With Name
Officers
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Change Person Director Company With Change Date
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Address
21 February 2008 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Address
5 March 2007 View
Legacy
Accounts
10 February 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Address
20 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Mortgage
19 June 2004 View
Resolution
Resolution
18 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Mortgage
13 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Mortgage
30 August 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
1 February 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Legacy
Mortgage
12 October 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Address
29 December 2000 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Resolution
Resolution
26 July 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Annual Return
22 February 1999 View
Certificate Change Of Name Company
Change Of Name
3 February 1999 View
Legacy
Mortgage
22 October 1998 View
Legacy
Mortgage
22 October 1998 View
Legacy
Mortgage
22 October 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
16 January 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Annual Return
21 February 1997 View
Auditors Resignation Company
Auditors
25 October 1996 View
Auditors Resignation Company
Auditors
25 October 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
1 September 1995 View
Legacy
Address
5 June 1995 View
Legacy
Annual Return
2 February 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Mortgage
12 July 1994 View
Legacy
Mortgage
11 May 1994 View
Legacy
Address
21 April 1994 View
Resolution
Resolution
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Resolution
Resolution
24 March 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Accounts
15 March 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Legacy
Annual Return
18 February 1994 View
Legacy
Mortgage
23 August 1993 View
Legacy
Mortgage
23 August 1993 View
Certificate Change Of Name Company
Change Of Name
28 June 1993 View
Legacy
Address
25 June 1993 View
Legacy
Address
25 June 1993 View
Legacy
Accounts
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Incorporation Company
Incorporation
25 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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