Henderson & Pearson Developments Limited

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Henderson & Pearson Developments Limited

00529622•Private Limited With Share Capital

Upper Tolhurst Farm, Birchetts Green Lane, Wadhurst, TN57LN

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Incorporated

26/02/1954

Company Age

72 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henderson & Pearson Developments Limited (00529622) is a private limited with share capital incorporated on 26/02/1954 (72 years old) and registered in wadhurst, TN57LN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/02/1954
TN57LN
5 employees

Financial Overview

Total Assets

£821.3K

Liabilities

£33.4K

Net Assets

£787.9K

Cash

£0

Key Metrics

5

Employees

5

Directors

3

Shareholders

Board of Directors

4
D
david tudor henderson
director
L
lucinda jane webster
director
M
matthew austen henderson
director
C
catherine stella henderson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Change Person Director Company
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Legacy
Category:Miscellaneous
Date:16-10-2019
Legacy
Category:Miscellaneous
Date:16-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Legacy
Category:Miscellaneous
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Capital Cancellation Shares
Category:Capital
Date:25-01-2018
Capital Cancellation Shares
Category:Capital
Date:25-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Resolution
Category:Resolution
Date:13-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2013
Change Of Name Notice
Category:Change Of Name
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:24-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Capital
Date:06-07-2005
Legacy
Category:Capital
Date:06-07-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
Resolution
Category:Resolution
Date:14-06-2004
Resolution
Category:Resolution
Date:14-06-2004
Resolution
Category:Resolution
Date:14-06-2004
Resolution
Category:Resolution
Date:14-06-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:12-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Address
Date:21-02-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date02/12/2025
Latest Accounts30/04/2025

Trading Addresses

3Rd Floor, 24 Old Bond Street, London, W1S4BH
Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, Wadhurst, TN57LNRegistered

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Contact

Upper Tolhurst Farm, Birchetts Green Lane, Wadhurst, TN57LN