OpenCompanies

Rudan Belgravia Limited

Company number
13231629
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2021
Nature of business
Hairdressing and other beauty treatment
Corporate group
Hersheson Group Limited (6 companies)

Registered office

29 Berners Street
London
W1T 3LR

Officers

NameRoleAppointedResigned
HERSHESON, Luke Malcolm Director 27 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Daniel Richard Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2021 29 Sep 2024
Mrs Ruth Lynne Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2021 29 Sep 2024
Mr Luke Malcolm Hersheson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Feb 2021 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 £331,280 £537,401 3
31 Dec 2023 £385,814 £221,207 3
31 Dec 2022 Dormant £100 £361,972 3
31 Dec 2021 Dormant £100 - 3

Connections

Owned by

Rudan Belgravia Limited → Hersheson Group Limited

Controls

Directors’ other companies

Companies at the same address

Data