Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Henderson & Pearson Developments Limited
- Incorporated
- 26 February 1954 (72 years)
- Previously known as
- Henderson & Pearson (Clapham) Limited (until 7 June 2013)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- David Tudor Henderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Upper Tolhurst Farm Birchetts Green LaneTicehurstWadhurstTN5 7LN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1995 (31)
British
Born March 1993 (33)
Director · Appointed 16 December 2024
British
Born January 1965 (61)
Henderson, David Tudor
Secretary · Appointed 27 February 2012
Director · Appointed 10 September 2009
Also at Henderson & Pearson Limited · more companies
British
Born April 1956 (70)
Officer history (6 former)
14 August 2025
16 December 2024
16 December 2024
16 December 2024
4 February 2021
26 February 2019
23 September 2017
27 February 2012
Appointed Henderson, David Tudor as Secretary
16 February 2012
16 February 2012
10 September 2009
10 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1956 (70)
Former controllers (4)
14 August 2025
4 February 2021
6 April 2018
6 April 2018
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Employees
- 5
- Current Ratio
- 24.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £821,270 | £796,428 | £679,900 | £813,132 | £779,007 | |
| Debtors | £594,059 | £569,217 | £452,689 | £585,921 | £20,957 | |
| Creditors (< 1 year) | £33,354 | £80,005 | £80,439 | £67,119 | £247,937 | £295,653 |
| Net Current Assets | £787,916 | £716,423 | £612,781 | £565,195 | £483,354 | |
| Shareholder Funds | £787,916 | £716,423 | £612,781 | £565,195 | £483,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 19 August 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Cessation of a person with significant control |
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