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HENDERSON & PEARSON LIMITED - Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, United Kingdom
Company Information
- Company registration number
- 00514698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Upper Tolhurst Farm Birchetts Green Lane
- Ticehurst
- Wadhurst
- East Sussex
- TN5 7LN
- England Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, TN5 7LN, England UK
Management
- Managing Directors
- HENDERSON, David Tudor
- MORTIMER, Marcus Peter Lowther
- PEARSON, Susan Woodman
- Company secretaries
- HENDERSON, David Tudor
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-31
- Age Of Company 1952-12-31 71 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Susan Woodman Pearson
- Mr David Tudor Henderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDERSON & PEARSON (LAUNDERETTES) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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HENDERSON & PEARSON LIMITED Company Description
- HENDERSON & PEARSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00514698. Its current trading status is "live". It was registered 1952-12-31. It was previously called HENDERSON & PEARSON (LAUNDERETTES) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Upper Tolhurst Farm Birchetts Green Lane .
Get HENDERSON & PEARSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson & Pearson Limited - Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, United Kingdom
- 1952-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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legacy (2019-02-19) - RP04CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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capital-cancellation-shares (2018-01-23) - SH06
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capital-return-purchase-own-shares (2018-01-23) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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notification-of-a-person-with-significant-control (2018-01-11) - PSC01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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change-person-director-company-with-change-date (2015-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2014-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-secretary-company-with-name (2012-04-02) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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legacy (2008-01-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
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legacy (2007-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-04-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-10-05) - AA
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legacy (2003-01-22) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA
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resolution (2002-11-06) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-12-03) - AA
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accounts-with-accounts-type-small (2001-01-25) - AA
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legacy (2001-02-21) - 287
keyboard_arrow_right 2000
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363a
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accounts-with-accounts-type-small (1999-11-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-29) - AA
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legacy (1998-12-09) - 363a
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legacy (1998-05-06) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-18) - 363a
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legacy (1997-12-18) - 363(353)
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accounts-with-accounts-type-small (1997-12-12) - AA
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-28) - AA
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auditors-resignation-company (1996-02-28) - AUD
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legacy (1996-12-11) - 363s
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resolution (1996-02-28) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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accounts-with-accounts-type-small (1995-02-27) - AA
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legacy (1995-02-09) - 395
keyboard_arrow_right 1994
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legacy (1994-11-23) - 363s
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accounts-with-accounts-type-small (1994-02-27) - AA
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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accounts-with-accounts-type-small (1992-11-23) - AA
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accounts-with-accounts-type-small (1992-04-09) - AA
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legacy (1992-02-01) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-16) - AA
keyboard_arrow_right 1990
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legacy (1990-12-06) - 363
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accounts-with-accounts-type-small (1990-03-05) - AA
keyboard_arrow_right 1989
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legacy (1989-02-15) - 363
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-05-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-29) - AA
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legacy (1988-06-15) - 363
keyboard_arrow_right 1987
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legacy (1987-01-19) - 403a
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legacy (1987-02-03) - 363
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accounts-with-accounts-type-small (1987-07-29) - AA
keyboard_arrow_right 1986
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legacy (1986-10-17) - 225(1)
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accounts-with-accounts-type-small (1986-08-06) - AA