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Home > England & Wales Companies > THE HERCULANEUM SOCIETY
Company Information for

THE HERCULANEUM SOCIETY

ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB,
Company Registration Number
05153841
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Herculaneum Society
THE HERCULANEUM SOCIETY was founded on 2004-06-15 and has its registered office in Salisbury. The organisation's status is listed as "Active". The Herculaneum Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE HERCULANEUM SOCIETY
 
Legal Registered Office
ALEXANDRA HOUSE
ST JOHNS STREET
SALISBURY
WILTSHIRE
SP1 2SB
Other companies in SP1
 
Charity Registration
Charity Number 1104632
Charity Address STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ
Charter THE OBJECTS OF THE CHARITY ARE TO ADVANCE TO EDUCATION OF THE PUBLIC CONCERNING THE WORLD HERITAGE SITE OF HERCULANEUM, TO PROMOTE RESEARCH INTO HERCULANEUM, AND TO PROMOTE THE CONSERVATION OF THE ARTEFACTS AND BUILDINGS AT HERCULANEUM. IT IS THE INCORPORATED AGENT OF THE FRIENDS OF HERCULANEUM SOCIETY, CHARITY 1107134.
Filing Information
Company Number 05153841
Company ID Number 05153841
Date formed 2004-06-15
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HERCULANEUM SOCIETY
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Company Officers of THE HERCULANEUM SOCIETY

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2004-06-15
ROSEMARY JOY BITHELL
 Director 2018-02-01
ALISON CLARE CARTER
 Director 2018-02-01
GIANLUCA DEL MASTRO
 Director 2018-02-01
DANIEL DELATTRE
 Director 2015-03-28
HOLGER MARC ESSLER
 Director 2018-02-01
ROBERT LOUIS FOWLER
 Director 2004-06-15
ANNALISA MARZANO
 Director 2018-02-01
DIRK OBBINK
 Director 2004-06-15
CAROL ANN SCOTT
 Director 2015-03-28
KATHARINE MARY STARLING
 Director 2015-03-28
NIGEL GUY WILSON
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BERNARD LAVERY
 Director 2015-03-28 2017-10-22

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WILSONS (COMPANY SECRETARIES) LIMITED DE SELINCOURT WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-12 Active
WILSONS (COMPANY SECRETARIES) LIMITED WIELD WINES LIMITED Company Secretary 2014-07-07 CURRENT 2010-07-09 Active
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WILSONS (COMPANY SECRETARIES) LIMITED FORCES IN MIND LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Active
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WILSONS (COMPANY SECRETARIES) LIMITED KING ALFRED TRUST Company Secretary 2014-03-05 CURRENT 2014-01-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED DORSET DIAGNOSTICS LIMITED Company Secretary 2014-01-14 CURRENT 2009-02-24 Active
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WILSONS (COMPANY SECRETARIES) LIMITED VALLEY LEISURE LIMITED Company Secretary 2013-04-09 CURRENT 1987-11-03 Active
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WILSONS (COMPANY SECRETARIES) LIMITED STRADSETT TRUSTEES (NO 2) LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
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WILSONS (COMPANY SECRETARIES) LIMITED BMYHERO LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-17 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED THE ROYAL AIR FORCE SAILING ASSOCIATION Company Secretary 2009-09-25 CURRENT 2009-09-25 Active
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WILSONS (COMPANY SECRETARIES) LIMITED THE BULLDOG TRUST LIMITED Company Secretary 2008-02-20 CURRENT 2008-02-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES TRADING LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HELP FOR HEROES Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
WILSONS (COMPANY SECRETARIES) LIMITED HARESDOWN PROPERTY LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE CHOIR SCHOOLS' ASSOCIATION BURSARY TRUST LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PRESS LTD Company Secretary 2007-06-14 CURRENT 1980-05-12 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED SACKVILLE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 1987-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED KNOLE ESTATE TRUSTEE COMPANY LIMITED Company Secretary 2007-05-21 CURRENT 2005-10-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
WILSONS (COMPANY SECRETARIES) LIMITED MMG TRUSTEES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2015-05-12
WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HERITAGE BUILDING CONSERVATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED EUROPARC ATLANTIC ISLES Company Secretary 2006-03-21 CURRENT 2006-03-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED SALISBURY WOMEN'S REFUGE Company Secretary 2005-11-22 CURRENT 2005-11-22 Active
WILSONS (COMPANY SECRETARIES) LIMITED WELBORE TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED ELLIS TRUSTEE COMPANY LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED PURE GLOBAL LIMITED Company Secretary 2005-11-04 CURRENT 2003-07-17 Dissolved 2014-06-15
WILSONS (COMPANY SECRETARIES) LIMITED PHOENIX PUBLISHING LTD Company Secretary 2005-07-20 CURRENT 1998-03-17 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED PARDOE BLACKER LIMITED Company Secretary 2005-07-20 CURRENT 1979-05-11 Dissolved 2016-03-29
WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
ROBERT LOUIS FOWLER THE HELLENIC AND ROMAN LIBRARY Director 2014-09-10 CURRENT 2014-09-10 Active
DIRK OBBINK OXFORD MULTI SPECTRAL LIMITED Director 2011-06-24 CURRENT 2011-03-31 Active
CAROL ANN SCOTT CAROL SCOTT ASSOCIATES LIMITED Director 2010-02-11 CURRENT 2010-02-11 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
2023-11-28DIRECTOR APPOINTED MR TOBIAS REINHARDT
2023-10-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Director's details changed for Professor Annalisa Marzano on 2022-07-03
2023-06-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-11-0830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CH01Director's details changed for Professor Robert Louis Fowler on 2021-06-23
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DELATTRE
2020-11-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-18CH01Director's details changed for Professor Robert Louis Fowler on 2017-08-01
2018-06-12AP01DIRECTOR APPOINTED MS ALISON CLARE CARTER
2018-06-11AP01DIRECTOR APPOINTED DR HOLGER MARC ESSLER
2018-06-11AP01DIRECTOR APPOINTED DR ROSEMARY JOY BITHELL
2018-06-11AP01DIRECTOR APPOINTED DR GIANLUCA DEL MASTRO
2018-06-11AP01DIRECTOR APPOINTED PROFESSOR ANNALISA MARZANO
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BERNARD LAVERY
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22AR0115/06/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01Director's details changed for Professor Robert Louis Fowler on 2015-06-15
2015-04-23AP01DIRECTOR APPOINTED DR CAROL ANN SCOTT
2015-04-23AP01DIRECTOR APPOINTED PROFESSOR DANIEL DELATTRE
2015-04-23AP01DIRECTOR APPOINTED MR KEVIN BERNARD LAVERY
2015-04-23AP01DIRECTOR APPOINTED MS KATHARINE MARY STARLING
2014-11-19AA30/04/14 TOTAL EXEMPTION FULL
2014-06-25AR0115/06/14 NO MEMBER LIST
2013-11-20AA30/04/13 TOTAL EXEMPTION FULL
2013-06-19AR0115/06/13 NO MEMBER LIST
2012-10-25AA30/04/12 TOTAL EXEMPTION FULL
2012-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ
2012-07-23AR0115/06/12 NO MEMBER LIST
2011-10-19AA30/04/11 TOTAL EXEMPTION FULL
2011-08-03AR0115/06/11 NO MEMBER LIST
2010-11-02AA30/04/10 TOTAL EXEMPTION FULL
2010-07-06AR0115/06/10 NO MEMBER LIST
2009-10-26AA30/04/09 TOTAL EXEMPTION FULL
2009-07-13363aANNUAL RETURN MADE UP TO 15/06/09
2008-11-06AA30/04/08 TOTAL EXEMPTION FULL
2008-06-26363aANNUAL RETURN MADE UP TO 15/06/08
2007-11-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07
2007-06-26363aANNUAL RETURN MADE UP TO 15/06/07
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ
2006-11-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
2006-07-17363aANNUAL RETURN MADE UP TO 15/06/06
2005-09-08AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-26288cSECRETARY'S PARTICULARS CHANGED
2005-07-20363sANNUAL RETURN MADE UP TO 15/06/05
2005-07-20288cSECRETARY'S PARTICULARS CHANGED
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

85 - Education
855 - Other education
85520 - Cultural education



Licences & Regulatory approval
We could not find any licences issued to THE HERCULANEUM SOCIETY 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 THE HERCULANEUM SOCIETY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HERCULANEUM SOCIETY does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Intangible Assets
Patents
We have not found any records of THE HERCULANEUM SOCIETY registering or being granted any patents
Domain Names
We do not have the domain name information for THE HERCULANEUM SOCIETY
Trademarks
We have not found any records of THE HERCULANEUM SOCIETY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HERCULANEUM SOCIETY. 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 (72200 - Research and experimental development on social sciences and humanities) as THE HERCULANEUM SOCIETY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HERCULANEUM SOCIETY 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 THE HERCULANEUM SOCIETY 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 THE HERCULANEUM SOCIETY any grants or awards.
Ownership
    We could not find any group structure information
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