Henderson & Pearson Limited

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Henderson & Pearson Limited

00514698•Private Limited With Share Capital

Upper Tolhurst Farm, Birchetts Green Lane, Wadhurst, TN57LN

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Incorporated

31/12/1952

Company Age

73 years

Directors

5

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Henderson & Pearson Limited (00514698) is a private limited with share capital incorporated on 31/12/1952 (73 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 31/12/1952
TN57LN
5 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£781.5K

Net Assets

£1.22M

Cash

£429.9K

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

5

Registered

5

Outstanding

0

Part Satisfied

0

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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
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 With Change Date
Category:Officers
Date:24-12-2021
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
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 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
Legacy
Category:Miscellaneous
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Capital Cancellation Shares
Category:Capital
Date:23-01-2018
Capital Cancellation Shares
Category:Capital
Date:23-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2018
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:02-02-2017
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:23-12-2015
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
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2014
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
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 Secretary Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
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
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:27-03-2007
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:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2004
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:22-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Resolution
Category:Resolution
Date:06-11-2002
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
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:22-12-2000
Legacy
Category:Annual Return
Date:07-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Capital
Date:06-05-1998
Legacy
Category:Capital
Date:06-05-1998
Legacy
Category:Annual Return
Date:18-12-1997
Legacy
Category:Annual Return
Date:18-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:11-12-1996
Resolution
Category:Resolution
Date:28-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Auditors Resignation Company
Category:Auditors
Date:28-02-1996

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

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

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Contact

Upper Tolhurst Farm, Birchetts Green Lane, Wadhurst, TN57LN