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Hersheson Holdings Limited

Hersheson Holdings Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Hersheson Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10965304
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months 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
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • 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
Hersheson Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rudan Limited
Mrs Ruth Lynne Hersheson, Mr Daniel Richard 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
Hamsard 3469 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
£592
Decreased by £60 (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.24K
Decreased by £637 (-22%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£241
Decreased by £637 (-73%)
Debt Ratio (%)
89%
Increased by 19.75% (+28%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Luke Malcolm Hersheson (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
Ruth Lynne Hersheson (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
Daniel Richard Hersheson (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
Hersheson Group Limited (PSC) Appointed
1 Year 1 Month Ago on 29 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
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Notification of Hersheson Group Limited as a person with significant control on 29 September 2024
Submitted on 23 Jan 2025
Cessation of Daniel Richard Hersheson as a person with significant control on 29 September 2024
Submitted on 23 Jan 2025
Cessation of Ruth Lynne Hersheson as a person with significant control on 29 September 2024
Submitted on 23 Jan 2025
Cessation of Luke Malcolm Hersheson as a person with significant control on 29 September 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 19 Sep 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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