Henderson Finance (Liverpool) Ltd
- Company number
- 06957114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2009
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Previous names
- Henderson Finance (Northern) Ltd (until 12 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAU, Peter Stephen | Director | 31 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sherie Louise Lau | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Mr Peter Stephen Lau | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | |
| Mrs Pauline Maylee Henderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Oct 2017 |
| Mr Stanley Henderson | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £259,853 | £32,205 | 3 |
| 31 Jan 2025 | £317,439 | - | 4 |
| 31 Jan 2024 | £372,385 | - | 4 |
| 31 Jan 2023 | £386,870 | - | 4 |
| 31 Jan 2022 | £512,042 | - | 7 |
| 31 Jan 2021 | £513,439 | - | 7 |
| 31 Jan 2020 | £628,241 | £34,972 | 7 |
| 31 Jan 2019 | £737,870 | £37,331 | 9 |
| 31 Jan 2018 | - | £92,447 | 9 |
| 31 Jan 2017 | - | £354,960 | 9 |
| 31 Jan 2016 | - | £250,739 | - |
| 31 Jan 2015 | - | £239,868 | - |
| 31 Jan 2014 | - | £92,211 | - |
| 31 Jan 2013 | - | £141,866 | - |
| 31 Jan 2012 | £152,782 | £85,153 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
Connections
Directors’ other companies
- LAU, Peter Stephen - Director at Saucily Ltd