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Henderson & Pearson Developments Limited

Henderson & Pearson Developments Limited is an active company incorporated on 26 February 1954 with the registered office located in Wadhurst, East Sussex. Henderson & Pearson Developments Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00529622
Private limited company
Age
71 years
Incorporated 26 February 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Upper Tolhurst Farm Birchetts Green Lane
Ticehurst
Wadhurst
East Sussex
TN5 7LN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1956 • Businessman
Director • TV Producer • British • Lives in Surrey • Born in Mar 1954
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson & Pearson Limited
Marcus Peter Lowther Mortimer, Lucinda Jane Webster, and 3 more are mutual people.
Active
Browne Rosenheim & Co.Limited
David Tudor Henderson is a mutual person.
Active
Thompson Lloyd & Ewart Limited
David Tudor Henderson is a mutual person.
Active
Collingford Consultants Ltd
Lucinda Jane Webster is a mutual person.
Active
Big Bear Films Limited
Marcus Peter Lowther Mortimer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£796.43K
Increased by £53.15K (+7%)
Total Liabilities
-£80.01K
Decreased by £434 (-1%)
Net Assets
£716.42K
Increased by £53.58K (+8%)
Debt Ratio (%)
10%
Decreased by 0.78% (-7%)
Latest Activity
Marcus Peter Lowther Mortimer Resigned
24 Days Ago on 14 Aug 2025
Marcus Peter Lowther Mortimer (PSC) Resigned
24 Days Ago on 14 Aug 2025
Mr David Tudor Henderson (PSC) Details Changed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Catherine Stella Henderson Appointed
8 Months Ago on 16 Dec 2024
Matthew Austen Henderson Appointed
8 Months Ago on 16 Dec 2024
Mrs Lucinda Jane Webster Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr David Tudor Henderson (PSC) Details Changed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Termination of appointment of Marcus Peter Lowther Mortimer as a director on 14 August 2025
Submitted on 19 Aug 2025
Change of details for Mr David Tudor Henderson as a person with significant control on 16 April 2025
Submitted on 18 Aug 2025
Cessation of Marcus Peter Lowther Mortimer as a person with significant control on 14 August 2025
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Matthew Austen Henderson as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Catherine Stella Henderson as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Lucinda Jane Webster as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for Mr David Tudor Henderson as a person with significant control on 7 July 2023
Submitted on 15 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 15 Dec 2023
Repayment History
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