HENDERSON FINANCE (LIVERPOOL) LTD
95 PICTON ROAD, WAVERTREE, LIVERPOOL L15 4LF- Active
- Private Limited Company
- Company No. 06957114
- Last Updated: 01 Mar 2024
Company Profile
HENDERSON FINANCE (LIVERPOOL) LTD was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in LIVERPOOL. HENDERSON FINANCE (LIVERPOOL) LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 15 years 7 months and 13 days.
| Name | HENDERSON FINANCE (LIVERPOOL) LTD |
|---|---|
| Company number | 06957114 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 PICTON ROAD WAVERTREE LIVERPOOL L15 4LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sherie Louise Lau Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Stephen Lau Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stanley Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
|
| Mrs Pauline Maylee Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENDERSON FINANCE (LIVERPOOL) LTD | 09 Jul 2009 |
| HENDERSON FINANCE (NORTHERN) LTD | 12 Dec 2011 |