HERCULANEUM LIMITED
Company details
- Registered name
- HERCULANEUM LIMITED
- Company number
- 08040083
- Registered office
- Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 20 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Apr 2026
- Confirmation statement — last
- 03 Apr 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2025 | Director resigned | WRIGHT, Jordan John Joseph | — |
| 25/02/2025 | Director resigned | MULHEARN, Joseph | — |
| 25/08/2023 | Charge registered | — | A registered charge |
| 25/08/2023 | Charge registered | — | A registered charge |
| 20/12/2021 | Person with significant control ceased | Mr Gary Anthony Lowrie | — |
| 20/12/2021 | Person with significant control ceased | Mr Liam Hugh | — |
| 20/12/2021 | Person with significant control ceased | Llslfc Limited | — |
| 20/12/2021 | Person with significant control added | — | Salt (Merseyside) Limited |
| 20/12/2021 | Person with significant control added | — | Llslfc Limited |
| 20/12/2021 | Director resigned | LOWRIE, Gary Anthony | — |
| 20/12/2021 | Director resigned | HUGH, Liam | — |
| 20/12/2021 | Director appointed | — | WRIGHT, Jordan John Joseph |
| 20/12/2021 | Director appointed | — | MULHEARN, Joseph |
| 20/12/2021 | Director appointed | — | ROWE, David James |
| 20/12/2021 | Director appointed | — | MACDIARMID, David Ronald |
| 06/04/2016 | Person with significant control added | — | Mr Gary Anthony Lowrie |
| 06/04/2016 | Person with significant control added | — | Mr Liam Hugh |
| 20/04/2012 | Director resigned | DWYER, Daniel James | — |
| 20/04/2012 | Director appointed | — | LOWRIE, Gary Anthony |
| 20/04/2012 | Director appointed | — | HUGH, Liam |
Financial highlights
No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HERCULANEUM LIMITED
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Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About HERCULANEUM LIMITED (08040083)
HERCULANEUM LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08040083. Its registered office is at Suite 4102, Charlotte House Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Llslfc Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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