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 Group Limited
- Incorporated
- 14 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luke Malcolm Hersheson
- Owned by
- Luke Malcolm Hersheson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Berners StreetLondonW1T 3LR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hersheson, Luke Malcolm
Director · Appointed 14 February 2023
British
Born June 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Malcolm Hersheson
Individual · Notified 14 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hersheson Group Limited This company
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 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
- £585,090
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £474,343 | |
| Creditors (< 1 year) | £407,028 | |
| Creditors (> 1 year) | £500,000 | |
| Net Current Assets | £67,315 | £0 |
| Net Assets | £585,090 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 10 September 2026 | Change of details for a person with significant control |
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