UK Companies House feature
HERCULES (ECLIPSE 2006-4) PLC
Profile
- Company number
- 05895593
- Status
- Active
- Incorporation
- 2006-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“In order to form a view as to the most appropriate basis of preparation of these financial statements, the directors have assessed the likelihood of whether the Company will be able to continue trading for at least 12 months from the date of signing of the financial statements versus the likelihood of either intending to or being forced to either cease trading or to place the Company into liquidation. The directors believe that it is appropriate to prepare the financial statements of the Company on a basis other than that of a going concern, which includes recognising assets at their recoverable values.”
Significant events
- “Subsequent to the year-end, 5 out of the remaining 11 underlying properties from the Ashbourne portfolio were sold of which 50% is owed to the Company and the other 50% to Equinox (Eclipse 2006-1) PLC. Following the deduction of various costs from the sale consideration, the net sale proceeds of the properties sold between 1 January 2025 and 25 April 2025 have been used to reduce the loan balance at year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2006-08-03 | — | — |
| ABRAHAMS, Susan Iris | Director | 2017-01-31 | Jul 1957 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-08-03 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2006-08-03 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Robert William | Director | 2015-10-23 | 2017-01-31 |
| KEIGHLEY, Jonathan Eden | Director | 2008-08-01 | 2015-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH02 | officers | change corporate director company with change date |
| 2025-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory