Henderson Moore Financial Solutions Limited. Head office in London. Check Director.

Henderson Moore Financial Solutions Limited, London

Henderson Moore Financial Solutions Limited is a private limited company. Once, it was named Henderson Ponsford Limited (changed on 2014-08-01). Registered at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS, this 21 years old firm was incorporated on 2002-09-09 and is categorised as "activities of mortgage finance companies" (SIC: 64922).
1 director can be found in this business: Neil H. (appointed on 16 September 2002). Among the secretaries (1 in total), we can name: Neil H. (appointed on 16 September 2002).

About
Name: Henderson Moore Financial Solutions Limited
Number: 04529247
Incorporation date: 2002-09-09
End of financial year: 31 March


Address:	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Neil H.

1 July 2016

Nature of control:	25-50% shares

Sara H.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	536,532	160,865	178,619	53,185	126,038	88,897	81,031	90,625	132,766	148,030	179,410	240,591
Fixed Assets	244,431	233,598	217,210	188,545	173,697	-	142,115	127,391	110,820	94,573	78,568	62,745
Total Assets Less Current Liabilities	404,155	312,752	293,783	197,021	226,534	71,862	111,156	130,979	163,177	189,374	216,406	257,777
Intangible Fixed Assets	244,431	229,154	213,877	183,323	168,046	-	-	-	-	-	-	-
Number Shares Allotted	-	25	25	-	25	-	-	-	-	-	-	-
Shareholder Funds	-11,549	-62,201	-42,098	-22,570	31,005	-	-	-	-	-	-	-
Tangible Fixed Assets	-	4,444	3,333	5,222	5,651	-	-	-	-	-	-	-

The due date for Henderson Moore Financial Solutions Limited confirmation statement filing is 2024-05-21. The most current confirmation statement was filed on 2023-05-07. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Neil H. that has 1/2 or less of shares. Sara H. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-09 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-09 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-09 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-09 filed on: 28th, September 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-09 filed on: 19th, September 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-09 filed on: 11th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-09-23 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (5 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 7th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-27 - Annual return with full member list filed on: 27th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-08 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 14th, June 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-16 - Annual return with full member list filed on: 16th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 12th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 12th, February 2003 \| accounts	Free Download (1 page)

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