Company number 04891616
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERSHESON PRODUCTS LIMITED are www.hershesonproducts.co.uk, and www.hersheson-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hersheson Products Limited is a Private Limited Company.
The company registration number is 04891616. Hersheson Products Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Hersheson Products Limited is 30 City Road London Ec1y 2ab. . HERSHESON, Ruth Lynne is a Secretary of the company. HERSHESON, Daniel Richard is a Director of the company. HERSHESON, Luke Malcolm is a Director of the company. HERSHESON, Ruth Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Daniel Richard Hersheson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Lynne Hersheson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Malcolm Hersheson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERSHESON PRODUCTS LIMITED Events
1 October 2013
Charge code 0489 1616 0009
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Charge over cash deposit
Delivered: 10 August 2012
Status: Satisfied
on 19 September 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Torkshire Bank)
Description: All right title and interest in and to all deposits now and…
9 November 2011
Deposit agreement
Delivered: 16 November 2011
Status: Satisfied
on 19 September 2014
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
22 October 2010
Rent deposit deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Ls One New Change Limited
Description: The deposit being the sum of £10,000.00 including vat in…
24 December 2008
Rent deposit deed
Delivered: 31 December 2008
Status: Satisfied
on 19 September 2014
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: Interest in the interest earning account with initial…
16 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied
on 19 September 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
24 September 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied
on 14 January 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…