HERSHESON PRODUCTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERSHESON PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERSHESON PRODUCTS LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERSHESON PRODUCTS LIMITED was incorporated 20 years ago on 08/09/2003 and has the registered number: 04891616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERSHESON PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 BERNERS STREET
LONDON
W1T 3LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH LYNNE HERSHESON | May 1956 | British | Director | 2003-09-08 | CURRENT |
| MR LUKE MALCOLM HERSHESON | Jun 1979 | British | Director | 2003-09-08 | CURRENT |
| DANIEL RICHARD HERSHESON | May 1952 | British | Director | 2003-09-08 | CURRENT |
| RUTH LYNNE HERSHESON | May 1956 | British | Secretary | 2003-09-08 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-09-08 UNTIL 2003-09-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-08 UNTIL 2003-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Richard Hersheson | 2016-04-06 | 5/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ruth Lynne Hersheson | 2016-04-06 | 5/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke Malcolm Hersheson | 2016-04-06 | 6/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hersheson Products Limited | 2023-09-29 | 31-12-2022 | £17,750 Cash |
| Hersheson Products Limited | 2022-10-01 | 31-12-2021 | £8,958 Cash £-109,975 equity |
| Hersheson Products Limited | 2021-10-01 | 31-12-2020 | £13,534 Cash £169,693 equity |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2020-12-31 | 31-12-2019 | £6,726 Cash £211,692 equity |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2019-10-01 | 31-12-2018 | £26,550 Cash £352,592 equity |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £274,812 Cash £325,807 equity |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2017-09-30 | 31-12-2016 | £285,834 Cash |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2016-09-30 | 31-12-2015 | £198,119 Cash £428,712 equity |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2015-10-31 | 31-12-2014 | £88,725 Cash £355,890 equity |
| HERSHESON_PRODUCTS_LIMITE - Accounts | 2014-10-01 | 31-12-2013 | £92,730 Cash £223,712 equity |