HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED

HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED is an active private limited company, incorporated on 9 September 2002. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED previously had the company name HENDERSON PONSFORD LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
Address Line 2	ROYAL ARSENAL
Post Town	LONDON
Postcode	SE18 6SS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From 01/08/2014 onwards:

HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED

Prior to 01/08/2014:

HENDERSON PONSFORD LIMITED

Directors

(The company's officers)

MR NEIL HENDERSON

(~59 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

Current Director
Gives occupation as INDEPENDANT FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 16/09/2002

MR NEIL HENDERSON

(~59 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

Current Secretary
Gives occupation as INDEPENDANT FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 16/09/2002

Shareholders

(Persons of Significant Control)

Mrs. Sara Jane Henderson

(~59 year old British national)

Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Neil Henderson

(~59 year old British national)

Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

HENDERSON INVESTMENT PROPERTIES LIMITED

MR NEIL HENDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)