HAMSARD 3469 LIMITED - LONDON


Company Profile Company Filings

Overview

HAMSARD 3469 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAMSARD 3469 LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAMSARD 3469 LIMITED - LONDON

This company is listed in the following categories:
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
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH LYNNE HERSHESON May 1956 British Director 2017-09-14 CURRENT
MR LUKE MALCOLM HERSHESON Jun 1979 British Director 2017-09-14 CURRENT
DANIEL RICHARD HERSHESON May 1952 British Director 2017-09-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Richard Hersheson 2017-09-14 5/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Malcolm Hersheson 2017-09-14 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ruth Lynne Hersheson 2017-09-14 5/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUDAN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED HAMPSTEAD Active MICRO ENTITY 98000 - Residents property management
RUDAN KNIGHTSBRIDGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
HERSHESON PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERSHESON HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMSARD 2018 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
RUDAN BELGRAVIA LIMITED LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
THE HAIR FACTORY CLUB LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HERSHESON GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Hamsard 3469 Limited 2023-09-29 31-12-2022 £89,669 Cash
Hamsard 3469 Limited 2022-10-01 31-12-2021 £2,499 Cash £92,377 equity
Hamsard 3469 Limited 2021-10-01 31-12-2020 £118 Cash £-30,827 equity
HAMSARD_3469_LIMITED - Accounts 2020-12-31 31-12-2019 £58,601 Cash £-12,376 equity
HAMSARD_3469_LIMITED - Accounts 2019-06-14 31-12-2018 £100,278 Cash £-10,828 equity

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