# Hersheson Holdings Limited

## Details

- **Company number:** [10965304](https://find-and-update.company-information.service.gov.uk/company/10965304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2017
- **Registered office:** 29 BERNERS STREET, LONDON, W1T 3LR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Hersheson Group Limited](/group/12291) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERSHESON, Luke Malcolm | director | 15 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Richard Hersheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2017 | 29 Sep 2024 |
| Mrs Ruth Lynne Hersheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2017 | 29 Sep 2024 |
| Mr Luke Malcolm Hersheson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2017 | 29 Sep 2024 |
| Hersheson Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £241 | £592 | 3 |
| 31 Dec 2023 | £878 | £652 | 3 |
| 31 Dec 2022 | £1,514 | £711 | 3 |
| 31 Dec 2021 | £3,161 | £781 | 3 |
| 31 Dec 2020 | -£10,173 | £676 | 3 |
| 31 Dec 2019 | - | £1,176 | 3 |
| 31 Dec 2018 | - | £6,912 | - |



## Owned by

Hersheson Holdings Limited → [Hersheson Group Limited](/company/14662182)




## Directors' other companies

- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Rudan Limited](/company/02659541)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Hamsard 2018 Limited](/company/11090433)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Rudan Knightsbridge Limited](/company/04559640)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Hamsard 3469 Limited](/company/10963591)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Hersheson Products Limited](/company/04891616)
- [HERSHESON, Luke Malcolm](/person/6329551) - director at [Rudan Belgravia Limited](/company/13231629)



## Companies at the same address

- [Hamsard 2018 Limited](/company/11090433) (11090433)
- [Hamsard 3469 Limited](/company/10963591) (10963591)
- [Hersheson Group Limited](/company/14662182) (14662182)
- [Hersheson Products Limited](/company/04891616) (04891616)
- [Rudan Belgravia Limited](/company/13231629) (13231629)
- [Rudan Knightsbridge Limited](/company/04559640) (04559640)
- [Rudan Limited](/company/02659541) (02659541)