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Companies House/Wadhurst/Company profile

HENDERSON & PEARSON DEVELOPMENTS LIMITED

Active
00529622·incorporated 1954-02-26

HENDERSON & PEARSON DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 26 February 1954 at Companies House (number 00529622; OpenRegistry canonical ID GB-00529622-henderson-pearson-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 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
1954-02-26
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

Directors

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Shareholders

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Financials

Check financials of HENDERSON & PEARSON DEVELOPMENTS LIMITED

Filings

Check filing history of HENDERSON & PEARSON DEVELOPMENTS LIMITED

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 2015-11-28. Next confirmation statement due 2016-12-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENDERSON & PEARSON DEVELOPMENTS 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 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Marcus Peter Lowther Mortimer born 1954 resident in England, British national. Notified 2018-04-06. Ceased 2025-08-14.
    • Has significant influence or control
  • Mrs Susan Woodman Pearson born 1927 resident in England, British national. Notified 2018-04-07. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Woodman Pearson born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Blundell Henderson born 1932 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENDERSON & PEARSON DEVELOPMENTS LIMITED has previously traded as:

  • HENDERSON & PEARSON (CLAPHAM) LIMITED (until 2013-06-07)

Similar UK companies

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

Other companies registered in Wadhurst:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00529622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.