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HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Moore Financial Solutions Limited. The company was founded 22 years ago and was given the registration number 04529247. The firm's registered office is in LONDON. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
Company Number:04529247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Secretary16 September 2002Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Director16 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 September 2002Active
Arundel Lodge Manor Lane, Hollingbourne, Maidstone, ME17 1UN

Director16 September 2002Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Director01 January 2007Active
Silver Birches, Mill Lane, Hartlip, ME9 7TD

Director16 September 2002Active
Silver Birches, Mill Lane, Hartlip, ME9 7TD

Director01 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mrs. Sara Jane Henderson
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Henderson
Notified on:01 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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