HENDERSON & PEARSON DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON & PEARSON DEVELOPMENTS LIMITED
COMPANY NUMBER
00529622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/02/1954
(70 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/02/1954
07/06/2013
HENDERSON & PEARSON (CLAPHAM) LIMITED
EAST SUSSEX
TN5 7LN
3rd Floor
24 Old Bond Street
London
W1S 4BH
Upper Tolhurst Farm
Birchetts Green Lane
Ticehurst
WADHURST
TN5 7LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON & PEARSON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON & PEARSON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON & PEARSON DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2009 - Present (15 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/1991 - 26/02/2019 (27 years and 2 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 28/11/1991 - 16/02/2012 (20 years and 2 months) Secretary: 28/11/1991 - 16/02/2012 (20 years and 2 months) Born in Feb 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 30/12/2021 | Susan Woodman Pearson (902259985) has left the board |
| 25/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 18/11/2019 | Susan Blundell Henderson (902323670) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 18/01/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | Ian Tudor Henderson (904613545) has left the board |
| 26/10/2017 | Change in Reg. Office |
| 05/02/2017 | New Accounts filed |
| 07/12/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Marcus Peter Lowther Mortimer (911105480) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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