Ltd Facts The UK company register, as filed

Register entry · No. 00529622

HENDERSON & PEARSON DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 26 Feb 1954

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £787,916.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Feb 1954 (72 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. HENDERSON & PEARSON DEVELOPMENTS LIMITED current
    2. HENDERSON & PEARSON (CLAPHAM) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £787,916 5
30 Apr 2024 not published not published — £716,423 2
30 Apr 2023 not published not published — — —

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
David Tudor Henderson Director 10 Sep 2009 — April 1956 British · England
Catherine Stella Henderson Director 16 Dec 2024 — April 1995 British · United Kingdom
Matthew Austen Henderson Director 16 Dec 2024 — March 1993 British · United Kingdom
Lucinda Jane Webster Director 16 Dec 2024 — January 1965 British · United Kingdom
David Tudor Henderson Secretary 27 Feb 2012 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Tudor Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Nov 2017 — April 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENDERSON & PEARSON DEVELOPMENTS LIMITED still trading?

The register shows HENDERSON & PEARSON DEVELOPMENTS LIMITED as active.

What does HENDERSON & PEARSON DEVELOPMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HENDERSON & PEARSON DEVELOPMENTS LIMITED set up?

It was incorporated on 26 February 1954.

When are HENDERSON & PEARSON DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HENDERSON & PEARSON DEVELOPMENTS LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs HENDERSON & PEARSON DEVELOPMENTS LIMITED?

HENDERSON & PEARSON DEVELOPMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00544987 WALTER C.HILL & CO.LIMITED Active Private Limited Company Inc. 24 Feb 1955 68209 · Other letting and operating of own or leased real estate
  2. SC030593 FINDHORN SALMON FISHINGS LIMITED Active Private Limited Company Inc. 21 Feb 1955 68209 · Other letting and operating of own or leased real estate
  3. 00544442 STANCLIFFE S.S. LIMITED Active Private Limited Company Inc. 10 Feb 1955 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. 00544342 ANNE MARKS LIMITED Active Private Limited Company Inc. 9 Feb 1955 68209 · Other letting and operating of own or leased real estate
  5. 00544003 JOHN HALL & SON (BLACKPOOL) LIMITED Active Private Limited Company Inc. 31 Jan 1955 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House