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Rudan Limited

Rudan Limited is an active company incorporated on 1 November 1991 with the registered office located in London, Greater London. Rudan Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02659541
Private limited company
Age
34 years
Incorporated 1 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Berners Street
London
W1T 3LR
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 29 Berners Street Berners Street London W1T 3LR England
Telephone
020 74341747
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Hairdresser • British • Lives in UK • Born in May 1956
Director • Hairdresser • British • Lives in England • Born in Jun 1979
Director • Hairdresser • British • Lives in UK • Born in May 1952
Hamsard 2018 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudan Knightsbridge Limited
Mrs Ruth Lynne Hersheson, , and 1 more are mutual people.
Active
Hersheson Products Limited
Mrs Ruth Lynne Hersheson, , and 1 more are mutual people.
Active
Hamsard 3469 Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Hersheson Holdings Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Hamsard 2018 Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Rudan Belgravia Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard Hersheson, and 1 more are mutual people.
Active
Hersheson Group Limited
Mrs Ruth Lynne Hersheson and Mr Daniel Richard Hersheson are mutual people.
Active
100 Fellows Road Management Company Limited
Mr Luke Malcolm Hersheson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.02K
Decreased by £7.91K (-8%)
Turnover
Unreported
Same as previous period
Employees
47
Same as previous period
Total Assets
£1.11M
Increased by £167.84K (+18%)
Total Liabilities
-£925.27K
Decreased by £158.83K (-15%)
Net Assets
£187.5K
Increased by £326.67K (-235%)
Debt Ratio (%)
83%
Decreased by 31.58% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Ruth Lynne Hersheson (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Luke Malcolm Hersheson (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Hamsard 2018 Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Daniel Richard Hersheson (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Cessation of Daniel Richard Hersheson as a person with significant control on 1 September 2024
Submitted on 6 Mar 2025
Notification of Hamsard 2018 Limited as a person with significant control on 1 September 2024
Submitted on 6 Mar 2025
Cessation of Luke Malcolm Hersheson as a person with significant control on 1 September 2024
Submitted on 6 Mar 2025
Cessation of Ruth Lynne Hersheson as a person with significant control on 1 September 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 14 Sep 2023
Repayment History
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