HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04529247

Incorporation date

09/09/2002

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/07/2024

Change of details for Mr Neil Henderson as a person with significant control on 2023-11-13

View PDF (2 pages)

03/07/2024

Cessation of Sara Jane Henderson as a person with significant control on 2023-11-13

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

15/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

24/05/2023

Termination of appointment of Sara Jane Henderson as a director on 2023-04-26

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
188.82K
-
0.00
73.25K
-

2022
5
215.99K
-
0.00
54.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Neil	Director	16/09/2002 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/09/2002 - 16/09/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/09/2002 - 16/09/2002	9963
Ponsford, Douglas Stuart	Director	16/09/2002 - 06/06/2012	4
Henderson, Sara Jane	Director	01/01/2007 - 26/04/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED

HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 09/09/2002 with the registered office located at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED?

HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 09/09/2002 .

Where is HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED located?

HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED is registered at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS.

What does HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED do?

HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 10/11/2025: Total exemption full accounts made up to 2025-03-31.