Henderson Finances. company overview
Henderson Finances. is a private unlimited company registered with company number 01974498. It was incorporated on 31 Dec 1985 and dissolved on 20 Oct 2018 and its current status is dissolved.
The registered office is at 15 Canada Square, London, E14 5GL. The company has 0 active officers. It was previously called Pearl Group.
Henderson Finances. upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Henderson Finances. at a glance
32 years
Years on the register
11,981 days from incorporation to closure
0
Active officers
Henderson, Andrew, Roger
302
Filings on record
Latest: 20 Oct 2018
—
Filing health score
Company is dissolved
Directors of Henderson Finances.
Former officers
29 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64191
Banks
Allowable expenses for Henderson Finances.
Based on Henderson Finances.'s SIC code (64191), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Henderson Finances.
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Henderson Finances. need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Henderson Finances. pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
20 Oct 2018 · GAZ2
Gazette dissolved liquidation
20 Jul 2018 · LIQ13
Liquidation voluntary members return of final meeting
27 Nov 2017 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
8 Aug 2017 · TM01
Termination of appointment of David William Burrowes as a director on 26 Jul 2017
6 Oct 2016 · AD01
Registered office address changed on 6 Oct 2016
30 Sep 2016 · RESOLUTIONS
Resolutions
30 Sep 2016 · 4.70
Liquidation voluntary declaration of solvency
30 Sep 2016 · 600
Liquidation voluntary appointment of liquidator
30 Sep 2016 · RESOLUTIONS
Resolutions
31 May 2016 · AR01
Annual return company with made up date full list shareholders
1 Feb 2016 · CH01
Director's details changed for Mr. Andrew James Formica on 26 Oct 2015
21 Aug 2015 · AP01
Appointment of David William Burrowes as a director on 31 Jul 2015
21 Aug 2015 · TM01
Termination of appointment of Richard Patrick Mcnamara as a director on 31 Jul 2015
21 Aug 2015 · AA
Full accounts made up to 31 Dec 2014
2 Jun 2015 · AR01
Annual return company with made up date full list shareholders
21 Feb 2015 · CH01
Director's details changed for Mr. Richard Patrick Mcnamara on 18 Dec 2014
30 May 2014 · AR01
Annual return company with made up date full list shareholders
13 May 2014 · AUD
Auditors resignation company
12 May 2014 · AA
Full accounts made up to 31 Dec 2013
13 Nov 2013 · AP01
Appoint person director company with name
Showing the latest 20 of 302 filings. See the full history on Companies House
Accounting services for Henderson Finances.
From tax to payroll, find accountants who look after every part of Henderson Finances.’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Henderson Finances.
About Henderson Finances.
Henderson Finances. is a UK private unlimited company based in London, registered at Companies House as company number 01974498 since 31 Dec 1985. Its listed activities include banks. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Henderson Finances. filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Henderson Finances. has 302 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Henderson Finances. often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Henderson Finances.?
Henderson Finances. – frequently asked questions
What is the company number of Henderson Finances.?
Henderson Finances. is registered at Companies House under company number 01974498.
When was Henderson Finances. incorporated?
Henderson Finances. was incorporated on 31 Dec 1985 as a private unlimited company.
Who are the directors of Henderson Finances.?
Current officers are Henderson Secretarial Services Limited (corporate secretary), Andrew James Formica (director) and Roger Martin James Thompson (director).
What does Henderson Finances. do?
The company's registered nature of business (SIC) is 64191 – Banks.
Where is Henderson Finances. registered?
The registered office address is 15 Canada Square, London, E14 5GL.
Is Henderson Finances. still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 20 Oct 2018.