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Companies House/Wadhurst/Company profile

HENDERSON & PEARSON LIMITED

Active
00514698·incorporated 1952-12-31

HENDERSON & PEARSON LIMITED is an active UK private limited company, incorporated on 31 December 1952 at Companies House (number 00514698; OpenRegistry canonical ID GB-00514698-henderson-pearson-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 808 active companies registered in Wadhurst, East Sussex (postcode TN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-12-31
Registered Address
UPPER TOLHURST FARM BIRCHETTS GREEN LANE, TICEHURST, WADHURST, EAST SUSSEX, TN5 7LN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON & PEARSON LIMITED has 1 person with significant control on file:

  • Mr David Tudor Henderson born 1956 resident in England, British national. Notified 2017-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Susan Woodman Pearson born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wadhurst: