Henderson Moore Financial Solutions Limited
Company Profile
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MicroHenderson Moore Financial Solutions Limited
04529247•Private Limited With Share Capital
Wellesley House, Duke Of Wellington Avenue, London, SE186SS
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Incorporated
09/09/2002
Company Age
23 years
Directors
3
Employees
3
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Henderson Moore Financial Solutions Limited (04529247) is a private limited with share capital incorporated on 09/09/2002 (23 years old) and registered in london, SE186SS. The company operates under SIC code 64922 - activities of mortgage finance companies.
Henderson moore financial solutions limited is a financial services company based out of wellesley house duke of wellington avenue royal arsenal, london, united kingdom.
Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 09/09/2002
SE186SS
3 employees
Financial Overview
Total Assets
£161.4K
Liabilities
£22.4K
Net Assets
£139.1K
Est. Turnover
£804.3K
AI Estimated
Unreported
Cash
£67.4K
Key Metrics
3
Employees
3
Directors
5
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Mortgage
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Mortgage
Date:18-10-2008
Legacy
Category:Mortgage
Date:30-08-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2007
Legacy
Category:Accounts
Date:05-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Resolution
Category:Resolution
Date:15-01-2007
Legacy
Category:Address
Date:09-12-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Address
Date:17-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Accounts
Date:12-02-2003
Legacy
Category:Capital
Date:12-02-2003
Legacy
Category:Address
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Memorandum Articles
Category:Incorporation
Date:19-09-2002
Resolution
Category:Resolution
Date:19-09-2002
Incorporation Company
Category:Incorporation
Date:09-09-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025
Trading Addresses
Maidstone Studios, Vinters Business Park New Cut Road, Maidstone, Kent, ME145NZ
Wellesley House, Duke Of Wellington Avenue, London, SE186SSRegistered
Related Companies
3
Contact
01622239090info@hendersonmfs.co.ukhendersonmfs.co.uk
Wellesley House, Duke Of Wellington Avenue, London, SE186SS