# Henderson Finance (Liverpool) Ltd

## Details

- **Company number:** [06957114](https://find-and-update.company-information.service.gov.uk/company/06957114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2009
- **Registered office:** 95 PICTON ROAD, WAVERTREE, LIVERPOOL, L15 4LF
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors


## 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 | - |





## Directors' other companies

- [LAU, Peter Stephen](/person/7304114) - director at [Saucily Ltd](/company/17407966)