OpenCompanies

Rudan Knightsbridge Limited

Company number
04559640
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2002
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

  • Rudan (USA) Limited (until 27 Jan 2004)

Officers

NameRoleAppointedResigned
HERSHESON, Luke Malcolm Director 24 Jul 2009
HERSHESON, Daniel Richard Director 10 Oct 2002
HERSHESON, Ruth Lynne Director 10 Oct 2002

Control

NameNature of controlNotifiedCeased
Mr Luke Malcolm Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2023
Mr Daniel Richard Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2023
Mrs Ruth Lynne Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2023
Rudan Belgravia Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £13,739 £33,735 6
31 Dec 2023 £2,310 -£26,473 38
31 Dec 2022 £395,973 £96,386 38
31 Dec 2021 £245,781 £59,782 54
31 Dec 2020 £165,248 £57,596 59
31 Dec 2019 £379,575 £101,476 60
31 Dec 2018 - £94,925 -
31 Dec 2017 - £289,000 -
31 Dec 2016 - £307,313 -
31 Dec 2015 - £240,084 -
31 Dec 2014 - £232,375 -
31 Dec 2013 - £152,904 -
31 Dec 2012 - £140,470 -
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 - - -

Connections

Owned by

Rudan Knightsbridge Limited → Rudan Belgravia Limited → Hersheson Group Limited

Directors’ other companies

Companies at the same address

Data