OpenCompanies

Hercules Products Limited

Company number
09729249
Status
Active
Type
Ltd
Incorporated
12 Aug 2015
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

5 Maes Y Ffridd
Gwalchmai
Holyhead
LL65 4PJ

Officers

NameRoleAppointedResigned
MCCANN, Niall Francis Director 31 Jul 2020
MCCAMBRIDGE, Ben Director 31 Jul 2020
MCCAMBRIDGE, Olwyn Director 31 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Mark Ross Thomson Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 30 Apr 2019
Slap 8 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Jul 2020
Mr Simon Roger Emblin Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 31 Jul 2020
Mr Mark Martin Reid Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 31 Jul 2020
Mr Ben Charles Mccambridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2022
Mrs Olwyn Mccambridge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2020
Mr Niall Francis Mccann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £447,731 £299,870 0
31 Mar 2024 £386,950 £221,976 0
31 Mar 2023 £312,217 - 0
31 Mar 2022 -£200 - 0
31 Mar 2021 - - 2
31 Mar 2020 - - 2
31 Mar 2019 - - 2
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -

Data