| Company Name | Hersheson Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10965304 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2017(6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Richard Hersheson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Berners Street London W1T 3LR |
| Director Name | Mr Luke Malcolm Hersheson |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 29 Berners Street London W1T 3LR |
| Director Name | Mrs Ruth Lynne Hersheson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2017(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Berners Street London W1T 3LR |
Location
| Registered Address | 29 Berners Street London W1T 3LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
|---|---|
| 29 September 2022 | Confirmation statement made on 14 September 2022 with updates (3 pages) |
| 26 September 2022 | Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 13 September 2022 (2 pages) |
| 26 September 2022 | Director's details changed for Mr Luke Malcolm Hersheson on 13 September 2022 (2 pages) |
| 13 September 2022 | Registered office address changed from 29 Berners Street Berners Street London W1T 3LR England to 29 Berners Street London W1T 3LR on 13 September 2022 (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 13 September 2021 | Registered office address changed from 49 Berners Street Berners Street London W1T 3LR England to 29 Berners Street Berners Street London W1T 3LR on 13 September 2021 (1 page) |
| 7 September 2021 | Registered office address changed from 30 City Road London EC1Y 2AY United Kingdom to 49 Berners Street Berners Street London W1T 3LR on 7 September 2021 (1 page) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 27 February 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|
| 15 September 2017 | Incorporation Statement of capital on 2017-09-15
|