Company Information for HERSHESON HOLDINGS LIMITED
29 BERNERS STREET, LONDON, W1T 3LR,
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Company Registration Number
10965304
Private Limited Company
Active |
Company Name | |
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HERSHESON HOLDINGS LIMITED | |
Legal Registered Office | |
29 BERNERS STREET LONDON W1T 3LR | |
Company Number | 10965304 | |
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Company ID Number | 10965304 | |
Date formed | 2017-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/10/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:38:06 |
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Officer | Role | Date Appointed |
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DANIEL RICHARD HERSHESON |
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LUKE MALCOLM HERSHESON |
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RUTH LYNNE HERSHESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMSARD 2018 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
HAMSARD 3469 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
HERSHESON PRODUCTS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
RUDAN KNIGHTSBRIDGE LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
RUDAN LIMITED | Director | 1997-11-10 | CURRENT | 1991-11-01 | Active | |
HAMSARD 3469 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-08-01 | CURRENT | 2002-07-31 | Active | |
HERSHESON PRODUCTS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
HAMSARD 2018 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
HAMSARD 3469 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
HERSHESON PRODUCTS LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
RUDAN KNIGHTSBRIDGE LIMITED | Director | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
RUDAN LIMITED | Director | 1992-11-01 | CURRENT | 1991-11-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
Director's details changed for Mr Luke Malcolm Hersheson on 2022-09-13 | ||
Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 2022-09-13 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 29 Berners Street Berners Street London W1T 3LR England | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 49 Berners Street Berners Street London W1T 3LR England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 30 City Road London EC1Y 2AY United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 90 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERSHESON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HERSHESON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |