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HENDERSON FINANCE (LIVERPOOL) LTD

Active
06957114·incorporated 2009-07-09

HENDERSON FINANCE (LIVERPOOL) LTD is an active UK private limited company, incorporated on 9 July 2009 at Companies House (number 06957114; OpenRegistry canonical ID GB-06957114-henderson-finance-liverpool-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,187 active UK entities in that code and one of 50,121 active companies registered in Liverpool (postcode L15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-09
Registered Address
95 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LF, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HENDERSON FINANCE (LIVERPOOL) LTD

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

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

Persons with significant control

HENDERSON FINANCE (LIVERPOOL) LTD has 2 persons with significant control on file:

  • Mrs Sherie Louise Lau born 1976 resident in England, British national. Notified 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Stephen Lau born 1968 resident in England, British national. Notified 2017-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stanley Henderson born 1931 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 50–75% of shares
  • Mrs Pauline Maylee Henderson born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares

Previous names

HENDERSON FINANCE (LIVERPOOL) LTD has previously traded as:

  • HENDERSON FINANCE (NORTHERN) LTD (until 2011-12-12)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06957114.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.