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Company Registration No. 14662182 (England and Wales)
Hersheson Group Limited Unaudited accounts for the year ended 31 December 2024
Hersheson Group Limited Unaudited accounts Contents
Page
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Hersheson Group Limited Company Information for the year ended 31 December 2024
Directors
L Hersheson D Hersheson R Hersheson
Company Number
14662182 (England and Wales)
Registered Office
29 Berners Street London London W1T 3LR England
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Hersheson Group Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
1,017,775 
- 
Current assets
Debtors
474,343 
- 
Creditors: amounts falling due within one year
(407,028)
- 
Net current assets
67,315 
- 
Total assets less current liabilities
1,085,090 
- 
Creditors: amounts falling due after more than one year
(500,000)
- 
Net assets
585,090 
- 
Capital and reserves
Profit and loss account
585,090 
- 
Shareholders' funds
585,090 
- 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 25 July 2025 and were signed on its behalf by
L Hersheson Director Company Registration No. 14662182
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Hersheson Group Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Hersheson Group Limited is a private company, limited by shares, registered in England and Wales, registration number 14662182. The registered office is 29 Berners Street, London, London, W1T 3LR, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investments
Other investments 
£ 
Valuation at 1 January 2024
- 
Additions
1,017,775 
Valuation at 31 December 2024
1,017,775 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
202,763 
- 
Other debtors
271,580 
- 
474,343 
- 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Amounts owed to group undertakings and other participating interests
1,376,561 
- 
Taxes and social security
77,996 
- 
Loans from directors
(1,047,529)
- 
407,028 
- 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Other creditors
500,000 
- 
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Hersheson Group Limited Notes to the Accounts for the year ended 31 December 2024
8
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Directors loan
- 
1,012,640 
- 
1,012,640 
Directors loan
- 
13,946 
- 
13,946 
Directors loan
- 
20,943 
- 
20,943 
- 
1,047,529 
- 
1,047,529 
Interest charged at 2.25% on overdrawn directors loans The Directors loans show above under the heading Advances, are actually balances transferred to Hersheson Group Ltd from other group and connected parties as part of a group restructure that took place in September 2024. The amount shown under advances is therefore not the cash value advanced to Directors in the period, but rather comprises the total value of the loans transferred in over the period as well as cash advances in the period.
9
Average number of employees
During the year the average number of employees was 3 (2023: 3).
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