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Henderson Moore Financial Solutions Limited

Henderson Moore Financial Solutions Limited is an active company incorporated on 9 September 2002 with the registered office located in London, Greater London. Henderson Moore Financial Solutions Limited was registered 23 years ago.
Status
Active
Active since 18 years ago
Company No
04529247
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Same address for the past 12 years
Telephone
01622239090
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1965 • Independant Financial Advisor
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Investment Properties Limited
Neil Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118.04K
Increased by £21.91K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£214.17K
Decreased by £89.17K (-29%)
Total Liabilities
-£26.75K
Decreased by £19.12K (-42%)
Net Assets
£187.42K
Decreased by £70.05K (-27%)
Debt Ratio (%)
12%
Decreased by 2.63% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Neil Henderson (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Sara Jane Henderson (PSC) Resigned
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Sara Jane Henderson Resigned
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 3 Jul 2024
Cessation of Sara Jane Henderson as a person with significant control on 13 November 2023
Submitted on 3 Jul 2024
Change of details for Mr Neil Henderson as a person with significant control on 13 November 2023
Submitted on 3 Jul 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Termination of appointment of Sara Jane Henderson as a director on 26 April 2023
Submitted on 24 May 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Repayment History
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