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Home > England & Wales Companies > GREEN HERCULES TRADING LIMITED
Company Information for

GREEN HERCULES TRADING LIMITED

Velocity V1, Brooklands Drive, Weybridge, SURREY, KT13 0SL,
Company Registration Number
06236632
Private Limited Company
Active

Company Overview

About Green Hercules Trading Ltd
GREEN HERCULES TRADING LIMITED was founded on 2007-05-03 and has its registered office in Weybridge. The organisation's status is listed as "Active". Green Hercules Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREEN HERCULES TRADING LIMITED
 
Legal Registered Office
Velocity V1
Brooklands Drive
Weybridge
SURREY
KT13 0SL
Other companies in KT11
 
Previous Names
TRUSHELFCO (NO.3287) LIMITED18/05/2007
Filing Information
Company Number 06236632
Company ID Number 06236632
Date formed 2007-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts DORMANT
Last Datalog update: 2024-05-08 15:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN HERCULES TRADING LIMITED
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Company Officers of GREEN HERCULES TRADING LIMITED

Current Directors
Officer Role Date Appointed
DENA MICHELLE LO'BUE
 Company Secretary 2016-02-29
JONATHAN ALLAN EDWARDS
 Director 2014-03-20
CHRISTOPHER NIGEL WADE
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN DAVID THURSTON
 Company Secretary 2007-05-21 2016-02-29
SIMON WILLIAM GORDON READER
 Director 2013-04-30 2013-11-30
SAMSON PIERRE ALBERT BRIAND
 Director 2012-03-19 2013-04-30
RICHARD IAN NIELD
 Director 2007-05-21 2013-04-30
BIVIANA MUNOZ LATORRE
 Director 2010-09-16 2012-03-19
ROBERT MCKENZIE
 Director 2007-05-21 2011-11-23
NITIN TANWAR
 Director 2009-07-27 2010-05-25
MICHAEL DWYER
 Director 2008-01-30 2009-07-27
TRUSEC LIMITED
 Nominated Secretary 2007-05-03 2007-05-21
EDWARD JAMES FIFE
 Director 2007-05-17 2007-05-21
GUY EDWARD O KEEFE
 Director 2007-05-17 2007-05-21
SARAH DE GAY
 Director 2007-05-03 2007-05-17
NICOLE FRANCES MONIR
 Director 2007-05-03 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALLAN EDWARDS TIGRESS TRADING LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-03-01
JONATHAN ALLAN EDWARDS NORTH KINGSTON FOOTBALL CLUB LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-08-19
JONATHAN ALLAN EDWARDS CARGILL FINANCIAL SERVICES EUROPE LIMITED Director 2008-09-03 CURRENT 2007-05-30 Active
CHRISTOPHER NIGEL WADE CARGILL FINANCIAL SERVICES EUROPE LIMITED Director 2013-07-11 CURRENT 2007-05-30 Active
CHRISTOPHER NIGEL WADE BRITISH COTTON GROWING ASSOCIATION LIMITED(THE) Director 2010-11-04 CURRENT 1972-01-27 Liquidation
CHRISTOPHER NIGEL WADE BANKS CARGILL AGRICULTURE LIMITED Director 2010-11-04 CURRENT 2001-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-04CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-15FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-20AP01DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAN EDWARDS
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP03Appointment of Dena Michelle Lo'bue as company secretary on 2016-02-29
2016-03-17TM02Termination of appointment of Robin David Thurston on 2016-02-29
2016-02-01AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0103/05/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
2014-07-17AUDAUDITOR'S RESIGNATION
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0103/05/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-03-20AP01DIRECTOR APPOINTED JONATHAN ALLAN EDWARDS
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON READER
2014-01-14AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL WADE
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN DAVID THURSTON on 2013-08-07
2013-05-09AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED MR SIMON WILLIAM GORDON READER
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SAMSON BRIAND
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIELD
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-09AR0103/05/12 FULL LIST
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENZIE
2012-03-30AP01DIRECTOR APPOINTED SAMSON PIERRE ALBERT BRIAND
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BIVIANA MUNOZ LATORRE
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-04AR0103/05/11 FULL LIST
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-08AP01DIRECTOR APPOINTED BIVIANA MUNOZ LATORRE
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 23/09/2010
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NITIN TANWAR
2010-05-04AR0103/05/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NITIN TANWAR / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN NIELD / 01/05/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE / 01/05/2010
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DWYER
2009-08-07288aDIRECTOR APPOINTED NITIN TANWAR
2009-05-12363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-05-06363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-19288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB
2007-06-05288bDIRECTOR RESIGNED
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-18CERTNMCOMPANY NAME CHANGED TRUSHELFCO (NO.3287) LIMITED CERTIFICATE ISSUED ON 18/05/07
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GREEN HERCULES TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN HERCULES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN HERCULES TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN HERCULES TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GREEN HERCULES TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN HERCULES TRADING LIMITED
Trademarks
We have not found any records of GREEN HERCULES TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN HERCULES TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GREEN HERCULES TRADING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GREEN HERCULES TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN HERCULES TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN HERCULES TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 0SL