# Hamsard 3469 Limited

## Details

- **Company number:** [10963591](https://find-and-update.company-information.service.gov.uk/company/10963591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2017
- **Registered office:** 29 BERNERS STREET, LONDON, W1T 3LR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERSHESON, Luke Malcolm | director | 14 Sep 2017 |  |
| HERSHESON, Ruth Lynne | director | 14 Sep 2017 |  |
| HERSHESON, Daniel Richard | director | 14 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Malcolm Hersheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2017 |  |
| Mr Daniel Richard Hersheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2017 |  |
| Mrs Ruth Lynne Hersheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £139,088 | £7,633 | 3 |
| 31 Dec 2023 | £127,585 | £5,995 | 3 |
| 31 Dec 2022 | £131,441 | £89,669 | 3 |
| 31 Dec 2021 | £92,377 | £2,499 | 3 |
| 31 Dec 2020 | -£30,827 | £118 | 3 |
| 31 Dec 2019 | - | £58,601 | 3 |
| 31 Dec 2018 | - | £100,278 | - |





## Directors' other companies

- [HERSHESON, Daniel Richard](/person/8173453) - director at [Rudan Limited](/company/02659541)
- [HERSHESON, Daniel Richard](/person/8173453) - director at [Rudan Knightsbridge Limited](/company/04559640)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Rudan Knightsbridge Limited](/company/04559640)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Hersheson Holdings Limited](/company/10965304)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Hersheson Products Limited](/company/04891616)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Rudan Belgravia Limited](/company/13231629)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Rudan Limited](/company/02659541)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Hamsard 2018 Limited](/company/11090433)
- [HERSHESON, Ruth Lynne](/person/8173454) - director at [Rudan Limited](/company/02659541)
- [HERSHESON, Ruth Lynne](/person/8173454) - director at [Rudan Knightsbridge Limited](/company/04559640)



## Companies at the same address

- [Hamsard 2018 Limited](/company/11090433) (11090433)
- [Hersheson Group Limited](/company/14662182) (14662182)
- [Hersheson Holdings Limited](/company/10965304) (10965304)
- [Hersheson Products Limited](/company/04891616) (04891616)
- [Rudan Belgravia Limited](/company/13231629) (13231629)
- [Rudan Knightsbridge Limited](/company/04559640) (04559640)
- [Rudan Limited](/company/02659541) (02659541)