Henderson & Pearson Limited

General information

Name:

Henderson & Pearson Ltd

Office Address:

Upper Tolhurst Farm Birchetts Green Lane Ticehurst TN5 7LN Wadhurst

Number: 00514698

Incorporation date: 1952-12-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henderson & Pearson Limited can be found at Wadhurst at Upper Tolhurst Farm Birchetts Green Lane. You can find the company by the postal code - TN5 7LN. The company has been in the field on the English market for seventy two years. The enterprise is registered under the number 00514698 and company's current status is active. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts cover the period up to 2022/04/30 and the most current confirmation statement was filed on 2022/11/28.

The knowledge we have describing the following company's management shows the existence of two directors: Marcus M. and David H. who became a part of the team on 2009-09-10. Additionally, the managing director's assignments are assisted with by a secretary - David H., who joined this specific business in 2012.

David H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 27 February 2012

Latest update: 6 April 2024

Marcus M.

Role: Director

Appointed: 10 September 2009

Latest update: 6 April 2024

David H.

Role: Director

Appointed: 10 September 2009

Latest update: 6 April 2024

People with significant control

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
Susan P.
Notified on 6 April 2016
Ceased on 4 February 2021
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
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
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 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
71
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