Hersheson Group Limited
- Company number
- 14662182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERSHESON, Daniel Richard | Director | 14 Feb 2023 | |
| HERSHESON, Ruth Lynne | Director | 14 Feb 2023 | |
| HERSHESON, Luke Malcolm | Director | 14 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luke Malcolm Hersheson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,371,952 | £57,618 | 3 |
| 31 Dec 2024 Dormant | £585,090 | - | 3 |
| 31 Dec 2023 Dormant | - | - | 3 |
Connections
Controls
- Hamsard 2018 Limited (11090433)
- Hersheson Holdings Limited (10965304)
- Hersheson Products Limited (04891616)
- Rudan Belgravia Limited (13231629)
Directors’ other companies
- HERSHESON, Daniel Richard - Director at Rudan Limited
- HERSHESON, Daniel Richard - Director at Rudan Knightsbridge Limited
- HERSHESON, Daniel Richard - Director at Hamsard 3469 Limited
- HERSHESON, Luke Malcolm - Director at Hersheson Products Limited
- HERSHESON, Luke Malcolm - Director at Hamsard 2018 Limited
- HERSHESON, Luke Malcolm - Director at Hamsard 3469 Limited
- HERSHESON, Luke Malcolm - Director at Rudan Belgravia Limited
- HERSHESON, Luke Malcolm - Director at Rudan Limited
- HERSHESON, Luke Malcolm - Director at Rudan Knightsbridge Limited
- HERSHESON, Luke Malcolm - Director at Hersheson Holdings Limited
Companies at the same address
- Hamsard 2018 Limited (11090433)
- Hamsard 3469 Limited (10963591)
- Hersheson Holdings Limited (10965304)
- Hersheson Products Limited (04891616)
- Rudan Belgravia Limited (13231629)
- Rudan Knightsbridge Limited (04559640)
- Rudan Limited (02659541)