HF

HENDERSON FINANCES.

Dissolved

Company number 01974498

London · Incorporated 31 December 1985

15 Canada Square, London, E14 5GL

Banks · SIC 64191

Status
Dissolved
Company age
40 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PEARL GROUP · 31 December 1985 – 14 April 2005

Previous registered addresses

201 Bishopsgate London EC2M 3AE · until 6 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMPSON, Roger Martin James
Director
25 October 2013
FA
FORMICA, Andrew James
Director
2 January 2009
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 November 2005
BD
BURROWES, David William
Director · Resigned
31 July 2015
MR
MCNAMARA, Richard Patrick, Mr.
Director · Resigned
20 February 2013
GS
GARROOD, Shirley Jill
Director · Resigned
1 September 2009
YR
YATES, Roger Philip
Director · Resigned
7 April 2005
GJ
GREGORY, Jacqueline Anne
Secretary · Resigned
23 March 2005
HN
HISCOCK, Nicholas Toby
Director · Resigned
14 September 2004
SJ
SMITH, John Simon Bertie
Director · Resigned
14 September 2004
MJ
MOSS, Jonathan Stephen
Director · Resigned
31 March 2004
HA
HOTSON, Anthony Charles
Director · Resigned
19 December 2002
MB
MEEHAN, Brendan Joseph
Director · Resigned
1 October 2001
FT
FRASER, Thomas Aird
Director · Resigned
15 January 2001
WG
WATSON, Gerald Alistair
Secretary · Resigned
29 December 2000
DC
DE CURE, Marc Joseph
Director · Resigned
17 February 2000
CR
COOK, Rodney Malcolm
Director · Resigned
29 July 1999
ST
SHRIMPTON, Terence George
Director · Resigned
29 July 1999
JP
JOHNSON, Peter Thomas
Director · Resigned
23 June 1999
BP
BATCHELOR, Paul John
Director · Resigned
28 July 1998
LC
LEVER, Colin David
Director · Resigned
19 May 1997
BM
BATES, Malcolm Rowland, Sir
Director · Resigned
12 March 1996
SR
SURFACE, Richard Charles
Director · Resigned
23 February 1995
DD
DAVIES, David Wyndham
Director · Resigned
21 September 1994
TI
TRUMBULL III, George Rea
Director · Resigned
21 September 1994
SJ
SADLER, John Stephen
Director · Resigned
12 May 1994
WW
WELLS, William Henry Weston, Sir
Director · Resigned
12 May 1994
DG
DELANY, Geoffrey
Secretary · Resigned
1 October 1993
BI
BURGESS, Ian Glencross Radcliffe
Director · Resigned
21 July 1993
BR
BEVITT, Robin Wilfrid
Secretary · Resigned
—
BJ
BALDERSTONE, James Schofield, Sir
Director · Resigned
—
BE
BOND, Edward Henry
Director · Resigned
—
BG
BOWLES, Godfrey Edward
Director · Resigned
—
CP
COSTAIN, Peter John
Director · Resigned
—
FC
FENN-SMITH, Clive Antony Kemp
Director · Resigned
—
GD
GORDON, David Michael
Director · Resigned
—
LE
LYALL, Eric
Director · Resigned
—
LC
LYON, Colin Stewart Sinclair
Director · Resigned
—
MH
MELLOR, Hugh Salisbury
Director · Resigned
—
SI
SALMON, Ian Lee
Director · Resigned
—
TC
TIDBURY, Charles Henderson, Sir
Director · Resigned
—
WI
WORNER, Ian Claude
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 October 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 July 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Resolution
Resolution
30 September 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2016 View
Resolution
Resolution
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 August 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Person Director Company With Change Date
Officers
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Auditors Resignation Company
Auditors
13 May 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
11 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
8 July 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Resolution
Resolution
3 May 2005 View
Legacy
Address
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
15 April 2005 View
Certificate Change Of Name Company
Change Of Name
14 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Memorandum Articles
Incorporation
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Resolution
Resolution
8 April 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
24 March 2005 View
Re Registration Memorandum Articles
Incorporation
24 March 2005 View
Legacy
Reregistration
24 March 2005 View
Legacy
Reregistration
24 March 2005 View
Legacy
Reregistration
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Resolution
Resolution
24 March 2005 View
Legacy
Officers
22 October 2004 View
Court Order
Miscellaneous
14 October 2004 View
Resolution
Resolution
14 October 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
14 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
17 June 2004 View
Memorandum Articles
Incorporation
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Capital
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Address
18 December 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
27 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
4 December 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
7 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
12 March 2001 View
Resolution
Resolution
6 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
11 August 2000 View
Accounts With Accounts Type Full Group
Accounts
13 June 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full Group
Accounts
4 May 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Resolution
Resolution
18 January 1999 View
Memorandum Articles
Incorporation
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full Group
Accounts
26 June 1998 View
Legacy
Annual Return
9 June 1998 View
Memorandum Articles
Incorporation
21 April 1998 View
Legacy
Capital
26 March 1998 View
Legacy
Capital
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
2 June 1997 View
Memorandum Articles
Incorporation
2 June 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
11 April 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Capital
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Capital
14 November 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 October 1996 View
Re Registration Memorandum Articles
Incorporation
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Resolution
Resolution
11 October 1996 View
Legacy
Reregistration
11 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full Group
Accounts
19 May 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Full Group
Accounts
4 May 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Memorandum Articles
Incorporation
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Legacy
Officers
3 October 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
28 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full Group
Accounts
9 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 May 1993 View
Accounts With Accounts Type Full Group
Accounts
21 June 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Address
1 April 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
12 September 1991 View
Accounts With Accounts Type Full Group
Accounts
14 August 1991 View
Legacy
Annual Return
18 June 1991 View
Legacy
Officers
17 April 1991 View
Legacy
Officers
23 October 1990 View
Auditors Resignation Company
Auditors
20 July 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Address
11 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Capital
21 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Capital
22 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Annual Return
26 July 1989 View
Legacy
Capital
11 July 1989 View
Legacy
Capital
11 July 1989 View
Accounts With Accounts Type Full Group
Accounts
30 June 1989 View
Legacy
Capital
22 May 1989 View
Legacy
Capital
22 May 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Capital
28 March 1989 View
Legacy
Capital
30 January 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
29 November 1988 View
Legacy
Capital
27 October 1988 View
Legacy
Officers
25 October 1988 View
Legacy
Capital
19 October 1988 View
Legacy
Capital
14 October 1988 View
Legacy
Capital
7 October 1988 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
26 August 1988 View
Legacy
Capital
3 August 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Capital
29 June 1988 View
Accounts With Accounts Type Full Group
Accounts
24 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Capital
22 June 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Capital
1 May 1988 View
Legacy
Capital
1 May 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Capital
29 March 1988 View
Legacy
Officers
25 March 1988 View
Legacy
Capital
29 February 1988 View
Legacy
Capital
16 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Officers
5 November 1987 View
Legacy
Capital
19 October 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Capital
15 August 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Capital
31 July 1987 View
Accounts With Accounts Type Full Group
Accounts
23 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Capital
28 April 1987 View
Legacy
Capital
31 March 1987 View
Legacy
Officers
7 February 1987 View
Application To Commence Business
Incorporation
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Application To Commence Business
Incorporation
31 December 1986 View
Legacy
Reregistration
30 October 1986 View
Legacy
Officers
31 July 1986 View
Legacy
Officers
27 June 1986 View
Incorporation Company
Incorporation
31 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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