Menna Overview
Here’s a quick overview of HENDERSON & PEARSON DEVELOPMENTS LIMITED 👀 — a Wadhurst, East Sussex based business that started in 1954.
HENDERSON & PEARSON DEVELOPMENTS LIMITED
- Company statusactive
- Company No00529622
- Age72 years 5 months Incorporated 26 February 1954
- Officers5
Address
Upper Tolhurst Farm Birchetts Green Lane, Ticehurst, Wadhurst, East Sussex, TN5 7LN, England
HENDERSON & PEARSON DEVELOPMENTS LIMITED is an active company incorporated on 26 February 1954 and based in Wadhurst, East Sussex, England. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Change Person Director Company
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, David Tudor | secretary | 27 Feb 2012 | |
| HENDERSON, Catherine Stella | director | Apr 1995 | 16 Dec 2024 |
| HENDERSON, David Tudor | director | Apr 1956 | 10 Sept 2009 |
| HENDERSON, Matthew Austen | director | Mar 1993 | 16 Dec 2024 |
| WEBSTER, Lucinda Jane | director | Jan 1965 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Woodman Pearson | May 1927 | 07 Apr 2018 |
| Mr Marcus Peter Lowther Mortimer | Mar 1954 | 06 Apr 2018 |
| Mr David Tudor Henderson | Apr 1956 | 01 Nov 2017 |
| Mrs Susan Woodman Pearson | May 1927 | 06 Apr 2016 |
| Mrs Susan Blundell Henderson | Oct 1932 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HENDERSON, Catherine Stella, HENDERSON, David Tudor, HENDERSON, Matthew Austen, WEBSTER, Lucinda Jane, PEARSON, Michael Deric Lloyd, HENDERSON, Ian Tudor, HENDERSON, Susan Blundell, MORTIMER, Marcus Peter Lowther, PEARSON, Susan Woodman are mutual persons.
HENDERSON, David Tudor are mutual persons.
HENDERSON, David Tudor are mutual persons.
WEBSTER, Lucinda Jane are mutual persons.
HENDERSON, Ian Tudor are mutual persons.
THE ST PETER AND ST JAMES CHARITABLE TRUST
HENDERSON, Ian Tudor are mutual persons.
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Here’s a quick overview of HENDERSON & PEARSON DEVELOPMENTS LIMITED 👀 — a Wadhurst, East Sussex based business that started in 1954.