HERCULE GROUP LTD

HERCULE GROUP LTD is an active private limited company, incorporated on 9 December 2019. The nature of the business is Fund management activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HERCULE GROUP LTD previously had the company name KIMS WORLD UK LTD. LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAPID FORMATIONS LIMITED 71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	06/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 14/01/2021 onwards:

HERCULE GROUP LTD

Prior to 14/01/2021:

KIMS WORLD UK LTD. LTD

Directors

(The company's officers)

MR MOGENS WISTI KIILERICH

(~73 year old Danish national)

26 26 AVENEU DU TRAYAS, MIRAMAR, 06590, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)

Mr Mogens Wisti Kiilerich

(~73 year old Danish national)

26, 26 Aveneu Du Trayas, Miramar, 06590, France

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/12/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)