# Henderson & Pearson Developments Limited

## Details

- **Company number:** [00529622](https://find-and-update.company-information.service.gov.uk/company/00529622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 1954
- **Registered office:** UPPER TOLHURST FARM BIRCHETTS GREEN LANE, TICEHURST, WADHURST, TN5 7LN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Henderson & Pearson (Clapham) Limited (until 7 Jun 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Woodman Pearson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2018 |
| Mrs Susan Blundell Henderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2018 |
| Mrs Susan Woodman Pearson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Apr 2018 | 4 Feb 2021 |
| Mr Marcus Peter Lowther Mortimer | significant-influence-or-control | 6 Apr 2018 | 14 Aug 2025 |
| Mr David Tudor Henderson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2017 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 2 |
| 30 Apr 2024 | 2 |
| 30 Apr 2023 | 2 |
| 30 Apr 2022 | 2 |
| 30 Apr 2021 | 3 |
| 30 Apr 2020 | 3 |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | 2 |






## Companies at the same address

- [Henderson & Pearson Limited](/company/00514698) (00514698)