Rudan Limited

Active02659541 Private limited company
Incorporated
1 November 1991 (35 years)
Industry
Hairdressing and other beauty treatment (96020)
Accounts type
Total exemption full
Region
Greater London
Address
29 Berners Street
London
W1T 3LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
20 August 2011
Resigned Northwood, George as Director
29 July 2009
Appointed Northwood, George as Director
24 July 2009
Appointed Hersheson, Luke Malcolm as Director
28 November 2006
Appointed Hersheson, Ruth Lynne as Secretary
28 November 2006
Resigned Peters, Steven Anthony as Secretary
10 November 1997
Appointed Hersheson, Daniel Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11090433
Former controllers (3)
1 September 2024
Ceased Luke Malcolm Hersheson — Owns 25–50% of shares
1 September 2024
Ceased Daniel Richard Hersheson — Owns 25–50% of shares
1 September 2024
Ceased Ruth Lynne Hersheson — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hamsard 2018 Limited Owns 75–100% of shares
Rudan Limited This company Owns 75–100% of shares
Hersheson Holdings Limited Owns 75–100% of shares
Hersheson Products Limited Owns 75–100% of shares
Rudan Belgravia Limited Owns 75–100% of shares
Rudan Knightsbridge Limited Owns 75–100% of shares

Financials

Net Assets
£187,498
Cash
£96,023
Employees
47
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 (£186,273) (£654,642) (£440,596) (£139,167) £187,498
Balance sheet detail
202420232022202120202019
Fixed Assets£3,369£3,806£4,881£8,186£6,412£8,991
Current Assets£1,109,394£941,118£519,227£148,825£1,373,972£426,736
Debtors£989,067£814,594£436,689£80,979£1,359,738£339,485
Cash£96,023£103,931£64,538£51,689£514£62,804
Creditors (< 1 year)£900,620£1,053,276£927,856£770,994£1,518,198£650,489
Creditors (> 1 year)£24,645£30,815£36,848£40,659£48,459
Net Current Assets£208,774(£112,158)(£408,629)(£622,169)(£144,226)(£223,753)
Net Assets£187,498(£139,167)(£440,596)(£654,642)(£186,273)
Shareholder Funds(£654,642)(£186,273)(£214,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
10 September 2026Director's details changed
8 September 2025Confirmation statement with no updates8 September 2025
12 August 2025Total exemption full accounts31 December 2024
6 March 2025Notification of a person with significant control
Show all recent filings

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