Henderson & Pearson Developments Limited in Ticehurst WADHURST

Henderson & Pearson Developments Limited WADHURST

Henderson & Pearson Developments started in year 1954 as Private Limited Company with registration number 00529622. The Henderson & Pearson Developments company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Wadhurst at Upper Tolhurst Farm Birchetts Green Lane. Postal code: TN5 7LN. Since Fri, 7th Jun 2013 Henderson & Pearson Developments Limited is no longer carrying the name Henderson & Pearson (clapham).

At present there are 2 directors in the the firm, namely Marcus M. and David H.. In addition one secretary - David H. - is with the company. As of 3 May 2024, there were 4 ex directors - Susan H., Ian H. and others listed below. There were no ex secretaries.

Henderson & Pearson Developments Limited Address / Contact

Office Address	Upper Tolhurst Farm Birchetts Green Lane
Office Address2	Ticehurst
Town	Wadhurst
Post code	TN5 7LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00529622
Date of Incorporation	Fri, 26th Feb 1954
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	70 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

David H.

Position: Secretary

Appointed: 27 February 2012

Marcus M.

Position: Director

Appointed: 10 September 2009

David H.

Position: Director

Appointed: 10 September 2009

Susan H.

Position: Director

Resigned: 26 February 2019

Ian H.

Position: Director

Resigned: 23 September 2017

Susan P.

Position: Director

Resigned: 04 February 2021

Michael P.

Position: Director

Appointed: 28 November 1991

Resigned: 16 February 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is David H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Marcus M. This PSC has significiant influence or control over the company,. Moving on, there is Susan P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on	1 November 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Marcus M.

Notified on	6 April 2018
Nature of control:	significiant influence or control

Susan P.

Notified on	7 April 2018
Ceased on	4 February 2021
Nature of control:	25-50% voting rights 25-50% shares

Susan P.

Notified on	6 April 2016
Ceased on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Susan H.

Notified on	6 April 2016
Ceased on	6 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Henderson & Pearson (clapham)	June 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	437 651	398 991	445 176	779 655	779 007	813 132	679 900	743 278
Debtors	440	1 520	1 527	21 605	20 957	585 921	452 689	516 067
Other Debtors	440	1 520	1 527	21 605	20 957	1 998	452 689	516 067
Property Plant Equipment	996
Total Inventories	227 211	237 471	433 649	758 050	758 050	227 211	227 211	227 211

Other
Accumulated Depreciation Impairment Property Plant Equipment	16 774
Average Number Employees During Period	2	2		3	3	2	2	2
Creditors	222 528	125 419	72 645	372 829	295 653	247 937	67 119	80 439
Current Asset Investments	210 000	160 000	10 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment		16 774
Disposals Property Plant Equipment		17 770
Net Current Assets Liabilities	215 123	273 572	372 531	406 826	483 354	565 195	612 781	662 839
Other Creditors	209 906	110 888	59 456	364 784	277 702	228 740	55 957	68 414
Other Taxation Social Security Payable	12 622	14 531	13 189	8 045	17 951	19 197	11 162	12 025
Property Plant Equipment Gross Cost	17 770
Total Assets Less Current Liabilities	216 119	273 572	372 531	406 826	483 354	565 195	612 781	662 839
Trade Debtors Trade Receivables						583 923

Company filings

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Henderson & Pearson Developments Limited WADHURST

Henderson & Pearson Developments Limited Address / Contact

Company Information / Profile

Company staff

David H.

Marcus M.

David H.

Susan H.

Ian H.

Susan P.

Michael P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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