This company is commonly known as Henderson & Pearson Limited. The company was founded 71 years ago and was given the registration number 00514698. The firm's registered office is in WADHURST. You can find them at Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HENDERSON & PEARSON LIMITED |
|---|---|---|
| Company Number | : | 00514698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1952 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, England, TN5 7LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, United Kingdom, TN5 7LN | Secretary | 27 February 2012 | Active |
| Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, TN5 7LN | Director | 10 September 2009 | Active |
| 45 Acqua House, 41 Melliss Avenue, Richmond, England, TW9 4BY | Director | 10 September 2009 | Active |
| Coach Hill Cottage, Coach Hill Lane, Burley, BH24 4HL | Secretary | - | Active |
| Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, Wadhurst, England, TN5 7LN | Director | - | Active |
| 1, Eastern Cottages, Linfield, Haywards Heath, England, RH16 2LF | Director | - | Active |
| Coach Hill Cottage, Coach Hill Lane, Burley, BH24 4HL | Director | - | Active |
| Coach Hill Cottage, Coach Hill Lane, Burley, BH24 4HL | Director | - | Active |
| Mr David Tudor Henderson | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, England, TN5 7LN |
| Nature of control | : |
|
| Mrs Susan Woodman Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1927 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Coach Hill Cottage, Coach Hill Lane, Burley, United Kingdom, BH24 4HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Miscellaneous | Legacy. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Capital | Capital cancellation shares. | Download |
| 2018-01-23 | Capital | Capital cancellation shares. | Download |
| 2018-01-23 | Capital | Capital return purchase own shares. | Download |
| 2018-01-23 | Capital | Capital return purchase own shares. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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