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Hamsard 3469 Limited

Hamsard 3469 Limited is an active company incorporated on 14 September 2017 with the registered office located in London, Greater London. Hamsard 3469 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10963591
Private limited company
Age
8 years
Incorporated 14 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (10 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Hairdresser • British • Lives in UK • Born in May 1952
Director • PSC • Hairdresser • British • Lives in UK • Born in May 1956
Director • PSC • Hairdresser • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudan Limited
Mrs Ruth Lynne Hersheson, , and 1 more are mutual people.
Active
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
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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.63K
Increased by £1.64K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£532.32K
Decreased by £161.95K (-23%)
Total Liabilities
-£393.23K
Decreased by £173.45K (-31%)
Net Assets
£139.09K
Increased by £11.5K (+9%)
Debt Ratio (%)
74%
Decreased by 7.75% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 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 19 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Mr Luke Malcolm Hersheson Details Changed
3 Years Ago on 13 Sep 2022
Mr Luke Malcolm Hersheson (PSC) Details Changed
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 19 Sep 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 13 September 2022 with updates
Submitted on 29 Sep 2022
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 13 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Luke Malcolm Hersheson on 13 September 2022
Submitted on 26 Sep 2022
Repayment History
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