Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Hersheson Products Limited
- Incorporated
- 8 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Berners StreetLondonW1T 3LR
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2003
British
Born June 1979 (47)
Secretary · Appointed 8 September 2003
British
Director · Appointed 8 September 2003
British
Born May 1952 (74)
Director · Appointed 8 September 2003
British
Born May 1956 (70)
Officer history (2 former)
8 September 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
8 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14662182
Former controllers (3)
29 September 2024
29 September 2024
29 September 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hamsard 2018 Limited Owns 75–100% of shares
Rudan Limited Owns 75–100% of shares
Hersheson Holdings Limited Owns 75–100% of shares
Hersheson Products Limited This company Owns 75–100% of shares
Rudan Belgravia Limited Owns 75–100% of shares
Rudan Knightsbridge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£136,531)
- Cash
- £2,667
- Employees
- 3
- Debt Ratio
- 127%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,996 | £3,571 | £3,000 | £12,718 | £18,380 | £19,788 |
| Current Assets | £506,273 | £401,206 | £485,792 | £309,371 | £896,791 | £553,883 |
| Debtors | £217,492 | £142,634 | £107,229 | £52,430 | £696,001 | £368,751 |
| Cash | £2,667 | £120,634 | £17,750 | £8,958 | £13,534 | £6,726 |
| Creditors (< 1 year) | £645,800 | £406,669 | £489,488 | £300,810 | £578,110 | £361,979 |
| Creditors (> 1 year) | £0 | £45,469 | £90,517 | £131,254 | £167,368 | |
| Net Current Assets | (£139,527) | (£5,463) | (£3,696) | £8,561 | £318,681 | £191,904 |
| Net Assets | (£136,531) | (£47,361) | (£91,213) | (£109,975) | £169,693 | |
| Shareholder Funds | (£109,975) | £169,693 | £211,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 12 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with updates | 30 January 2025 | ||
| 23 January 2025 | Cessation of a person with significant control |
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