This company is commonly known as Henderson Moore Financial Solutions Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS | Secretary | 16 September 2002 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS | Director | 16 September 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 September 2002 | Active |
| Arundel Lodge Manor Lane, Hollingbourne, Maidstone, ME17 1UN | Director | 16 September 2002 | Active |
| Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS | Director | 01 January 2007 | Active |
| Silver Birches, Mill Lane, Hartlip, ME9 7TD | Director | 16 September 2002 | Active |
| Silver Birches, Mill Lane, Hartlip, ME9 7TD | Director | 01 January 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 September 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Officers | Change person director company with change date. | Download |
| 2015-09-28 | Officers | Change person secretary company with change date. | Download |
| 2015-09-28 | Officers | Change person director company with change date. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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