BRITISH LAND HERCULES LIMITED

Company summary

Company number: 02783381
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 30 December 2026
Confirmation statement due: 9 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
PILLAR HERCULES LIMITED
PARDEV RETAIL LIMITED
GOULDITAR NO. 269 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	31 Oct 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	29 Mar 2021		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	11 Nov 2024		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
PINKSTONE, James Michael ACTIVE	Director	02 Jun 2021		United Kingdom	May 1987	20, Triton Street, London, NW1 3BF, United Kingdom
MARTIN, Philip John RESIGNED	Secretary	16 Jun 1993	31 Oct 2016			Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	25 Jan 1993	16 Jun 1993			48 Cedars Avenue, London, E17 7QN
BARZYCKI, Sarah Morrell RESIGNED	Director	22 Nov 2006	08 May 2007	United Kingdom	August 1958	10 Cromford Way, New Malden, Surrey, KT3 3AZ
BELL, Lucinda Margaret RESIGNED	Director	22 Nov 2006	08 May 2007	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BERESFORD, Valentine Tristram RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	October 1965	3 Smith Terrace, London, SW3 4DL
BRAINE, Anthony RESIGNED	Director	18 Dec 2006	08 May 2007	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
CLARKE, Peter Courtenay RESIGNED	Director	22 Nov 2006	08 May 2007	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
FORSHAW, Christopher Michael John RESIGNED	Director	18 Dec 2006	08 May 2007	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GROSE, Benjamin Toby RESIGNED	Director	13 Oct 2009	14 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HAYMAN, Josephine RESIGNED	Director	31 Jan 2020	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JAMES, Bruce Michael RESIGNED	Director	10 Apr 2018	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
JONES, Andrew Marc RESIGNED	Director	28 Jul 2005	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MARTIN, Philip John RESIGNED	Director	13 Oct 2009	31 Oct 2016	United Kingdom	March 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAXTED, Robert David RESIGNED	Director	16 Jun 1993	31 Dec 1994		March 1947	Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND
MCGANN, Martin Francis RESIGNED	Director	25 Feb 2003	07 Oct 2005		January 1961	10 Westcombe Park Road, Blackheath, London, SE3 7RB
MCNUFF, Jonathan Charles RESIGNED	Director	13 Jul 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MOULD, Harold Raymond RESIGNED	Director	21 Nov 1994	28 Jul 2005	England	December 1940	40 Hasker Street, London, SW3 2LQ
PRICE, Humphrey James Montgomery RESIGNED	Director	16 Jun 1993	28 Jul 2005	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
ROBERTS, Timothy Andrew RESIGNED	Director	22 Nov 2006	08 May 2007	United Kingdom	July 1964	Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
ROBSON, Tom RESIGNED	Director	31 Jan 2020	11 Sep 2020	United Kingdom	November 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
SEATON, Stuart Neil RESIGNED	Nominee Director	25 Jan 1993	16 Jun 1993	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
SMITH, Andrew David RESIGNED	Director	18 Jul 2012	14 Feb 2014	United Kingdom	November 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
STIRLING, Mark Andrew RESIGNED	Director	28 Jul 2005	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAUNT, Nicholas Henry RESIGNED	Director	05 Oct 2020	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	22 Nov 2006	08 May 2007	England	November 1963	Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

PINKSTONE, James Michael ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MARTIN, Philip John RESIGNED
Role: Secretary
Appointed on: 16 Jun 1993
Resigned on: 31 Oct 2016
Address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1993
Resigned on: 16 Jun 1993
Address: 48 Cedars Avenue, London, E17 7QN

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 10 Cromford Way, New Malden, Surrey, KT3 3AZ

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 08 May 2007
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: October 1965
Address: 3 Smith Terrace, London, SW3 4DL

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 08 May 2007
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JAMES, Bruce Michael RESIGNED
Role: Director
Appointed on: 10 Apr 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

MARTIN, Philip John RESIGNED
Role: Director
Appointed on: 13 Oct 2009
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1957
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAXTED, Robert David RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 31 Dec 1994
Date of birth: March 1947
Address: Vanhurst, Thorncombe Street, Bramley, Surrey, GU5 0ND

MCGANN, Martin Francis RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 07 Oct 2005
Date of birth: January 1961
Address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 28 Jul 2005
Country of Residence: England
Date of birth: December 1940
Address: 40 Hasker Street, London, SW3 2LQ

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 28 Jul 2005
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 08 May 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU

ROBSON, Tom RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 11 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1993
Resigned on: 16 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

SMITH, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: November 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2006
Resigned on: 08 May 2007
Country of Residence: England
Date of birth: November 1963
Address: Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1993	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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