HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
04529247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
09/09/2002
(22 years and 3 months old)
WEBSITE
www.hendersonmfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2003
01/08/2014
HENDERSON PONSFORD LIMITED
View all previous names
LONDON
SE18 6SS
Telephone: 01622239090
TPS: No
Wellesley House
Duke of Wellington Avenue
London
SE18 6SS
Telephone: 239090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/09/2002 - Present (22 years and 3 months) Secretary: 16/09/2002 - Present (22 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
09/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 09/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
16/09/2002 - 06/06/2012 (9 years and 8 months) Born in May 1954 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
16/09/2002 - 20/10/2003 (1 years and 1 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | Sara Jane Henderson (911805326) has left the board |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 18/09/2012 | Jeanne Ponsford has left the board |
| 18/09/2012 | Douglas Stuart Ponsford has left the board |
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