HENDERSON & PEARSON DEVELOPMENTS LIMITED
Company number 00529622 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr David Tudor Henderson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-11-01
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Upper Tolhurst Farm, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LN, England
Mrs Susan Woodman Pearson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-04-07
- Ceased on
- 2021-02-04
- Date of birth
- May 1927
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Coach Hill Cottage, Coach Hill Lane, Burley, Hampshire, BH24 4HL, England
Mr Marcus Peter Lowther Mortimer
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-06
- Ceased on
- 2025-08-14
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 45 Acqua House, 41 Melliss Avenue, Richmond, TW9 4BY, England
Mrs Susan Woodman Pearson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-06
- Date of birth
- May 1927
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Coach Hill Cottage, Coach Hill Lane, Burley, Hants, BH24 4HL, United Kingdom
Mrs Susan Blundell Henderson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-06
- Date of birth
- October 1932
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, Eatern Cottages, Linfield, Haywards Heath, Sussex, RH16 2LF, United Kingdom