Henderson & Pearson Developments Limited

General information

Name:

Henderson & Pearson Developments Ltd

Office Address:

Upper Tolhurst Farm Birchetts Green Lane Ticehurst TN5 7LN Wadhurst

Number: 00529622

Incorporation date: 1954-02-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00529622 70 years ago, Henderson & Pearson Developments Limited is categorised as a Private Limited Company. The business present office address is Upper Tolhurst Farm Birchetts Green Lane, Ticehurst Wadhurst. Created as Henderson & Pearson (clapham), the firm used the name up till 2013-06-07, when it got changed to Henderson & Pearson Developments Limited. This firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. 2022-04-30 is the last time the accounts were reported.

In order to be able to match the demands of its client base, this specific company is continually improved by a body of two directors who are Marcus M. and David H.. Their work been of extreme use to the company since September 2009. Moreover, the managing director's assignments are often aided with by a secretary - David H., who was officially appointed by the company twelve years ago.

  • Previous company's names
  • Henderson & Pearson Developments Limited 2013-06-07
  • Henderson & Pearson (clapham) Limited 1954-02-26

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 27 February 2012

Latest update: 5 March 2024

Marcus M.

Role: Director

Appointed: 10 September 2009

Latest update: 5 March 2024

David H.

Role: Director

Appointed: 10 September 2009

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: David H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marcus M. has substantial control or influence over the company.

David H.
Notified on 1 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marcus M.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Susan P.
Notified on 7 April 2018
Ceased on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan P.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
70
Company Age

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