OpenCompanies

Rudan Limited

Company number
02659541
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 1991
Nature of business
Hairdressing and other beauty treatment
Corporate group
Hersheson Group Limited (6 companies)

Registered office

29 Berners Street
London
W1T 3LR

Previous names

  • Mark 2173 Limited (until 4 Dec 1991)

Officers

NameRoleAppointedResigned
HERSHESON, Luke Malcolm Director 24 Jul 2009
HERSHESON, Daniel Richard Director 10 Nov 1997
HERSHESON, Ruth Lynne Director -

Control

NameNature of controlNotifiedCeased
Hamsard 2018 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024
Mr Luke Malcolm Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2018 1 Sep 2024
Mr Daniel Richard Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2024
Mrs Ruth Lynne Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £200,475 £75,967 55
31 Dec 2024 £187,498 £96,023 47
31 Dec 2023 -£139,167 £103,931 47
31 Dec 2022 -£440,596 £64,538 47
31 Dec 2021 -£654,642 £51,689 42
31 Dec 2020 -£186,273 £514 52
31 Dec 2019 - £62,804 64
31 Dec 2018 - £89,954 -
31 Dec 2017 £48,433 £193,888 -
31 Dec 2016 - £264,101 -
31 Dec 2015 - £203,585 -
31 Dec 2014 - £210,673 -
31 Dec 2013 - £141,785 -
31 Dec 2012 - £94,363 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Owned by

Rudan Limited → Hamsard 2018 Limited → Hersheson Group Limited

Directors’ other companies

Companies at the same address

Data