Company Information for

HENDERSON & PEARSON DEVELOPMENTS LIMITED

UPPER TOLHURST FARM BIRCHETTS GREEN LANE, TICEHURST, WADHURST, EAST SUSSEX, TN5 7LN,

Company Registration Number

00529622

Private Limited Company

Active

About Henderson & Pearson Developments Ltd

HENDERSON & PEARSON DEVELOPMENTS LIMITED was founded on 1954-02-26 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Henderson & Pearson Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HENDERSON & PEARSON DEVELOPMENTS LIMITED
Legal Registered Office
UPPER TOLHURST FARM BIRCHETTS GREEN LANE
TICEHURST
WADHURST
EAST SUSSEX
TN5 7LN
Other companies in W1S
Previous Names
HENDERSON & PEARSON (CLAPHAM) LIMITED
07/06/2013

Filing Information

Company Number00529622
Date formed1954-02-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 15:17:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Tudor Henderson Company Secretary 2012-02-27
David Tudor Henderson Director BUSINESSMAN 2009-09-10 ENGLAND
Susan Blundell Henderson Director COMPANY DIRECTOR 1991-11-28 UNITED KINGDOM
Marcus Peter Lowther Mortimer Director TV PRODUCER 2009-09-10 SURREY
Susan Woodman Pearson Director COMPANY DIRECTOR 1991-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Tudor Henderson Director 1991-11-28 2017-09-23
Michael Deric Lloyd Pearson Company Secretary 1991-11-28 2012-02-16
Michael Deric Lloyd Pearson Director 1991-11-28 2012-02-16

Related Directorships for David Tudor Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Tudor Henderson HENDERSON & PEARSON LIMITEDDirector 2009-09-10 CURRENT 1952-12-31 Active
David Tudor Henderson ATMOS TEA LIMITEDDirector 1999-09-20 CURRENT 1999-09-20 Active - Proposal to Strike off
David Tudor Henderson TLE 1997 LIMITEDDirector 1997-06-09 CURRENT 1997-06-02 Active - Proposal to Strike off
David Tudor Henderson GEO. WHITE, SANDERSON (TEA) LIMITEDDirector 1997-04-29 CURRENT 1972-02-29 Active - Proposal to Strike off
David Tudor Henderson THOMPSON LLOYD & EWART LIMITEDDirector 1992-11-06 CURRENT 1974-09-18 Active
David Tudor Henderson BROWNE ROSENHEIM & CO.LIMITEDDirector 1992-11-06 CURRENT 1969-09-29 Active

Related Directorships for Susan Blundell Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Blundell Henderson HENDERSON & PEARSON LIMITEDDirector 1991-11-28 CURRENT 1952-12-31 Active

Related Directorships for Marcus Peter Lowther Mortimer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Peter Lowther Mortimer HENDERSON & PEARSON LIMITEDDirector 2009-09-10 CURRENT 1952-12-31 Active
Marcus Peter Lowther Mortimer BIG BEAR BOOKS LIMITEDDirector 2006-02-28 CURRENT 2006-02-28 Active
Marcus Peter Lowther Mortimer BIG BEAR FILMS LIMITEDDirector 1995-07-24 CURRENT 1995-07-24 Active - Proposal to Strike off

Related Directorships for Susan Woodman Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Woodman Pearson HENDERSON & PEARSON LIMITEDDirector 1991-11-28 CURRENT 1952-12-31 Active