HERCULES (ECLIPSE 2006-4) PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
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Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one