This company is commonly known as Henderson Finance (liverpool) Ltd. The company was founded 14 years ago and was given the registration number 06957114. The firm's registered office is in LIVERPOOL. You can find them at Granite Building 6, Stanley Street, Liverpool, Merseyside. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | HENDERSON FINANCE (LIVERPOOL) LTD |
|---|---|---|
| Company Number | : | 06957114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granite Building 6, Stanley Street, Liverpool, Merseyside, L1 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Picton Road, Wavertree, Liverpool, England, L15 4LF | Director | 31 October 2017 | Active |
| 95, Picton Road, Wavertree, Liverpool, England, L15 4LF | Director | 06 April 2018 | Active |
| 24, Dudlow Lane, Liverpool, England, L18 2EZ | Director | 09 July 2014 | Active |
| 24, Dudlow Lane, Liverpool, L18 2EZ | Director | 12 July 2009 | Active |
| 24 Dudlow Lane, Liverpool, L18 2EZ | Director | 12 July 2009 | Active |
| 69, Richmond Avenue, Prestwich, M25 0LW | Director | 09 July 2009 | Active |
| Mrs Sherie Louise Lau | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95, Picton Road, Liverpool, England, L15 4LF |
| Nature of control | : |
|
| Mr Peter Stephen Lau | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 95, Picton Road, Liverpool, England, L15 4LF |
| Nature of control | : |
|
| Mr Stanley Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1931 |
| Nationality | : | British |
| Address | : | Granite Building 6, Stanley Street, Liverpool, L1 6AF |
| Nature of control | : |
|
| Mrs Pauline Maylee Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Address | : | Granite Building 6, Stanley Street, Liverpool, L1 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-17 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.