• UK
  • HENSON PROPERTY NORTHUMBERLAND LIMITED - Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

Company Information

Company registration number
10874151
Company Status
LIVE
Country
United Kingdom
Registered Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England UK

Management

Managing Directors
MORSE, John Bede (director)
WILSON, David Nathan (director)

Company Details

Type of Business
ltd
Incorporated
2017-07-19
Age Of Company
2017-07-19 8 years
SIC/NACE
55100, 56101

Ownership

Beneficial Owners
Mr David Nathan Wilson
Mr John Bede Morse

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2026-02-28
Last Date: 2024-05-31
Annual Return
Due Date: 2026-08-01
Last Date: 2025-07-18

HENSON PROPERTY NORTHUMBERLAND LIMITED Company Description

Henson House .
More information

Get HENSON PROPERTY NORTHUMBERLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henson Property Northumberland Limited - Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

2017-07-19 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2025-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2025-07-24) - AA

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  • gazette-notice-compulsory (2025-07-29) - GAZ1

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  • gazette-filings-brought-up-to-date (2025-07-30) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2024-06-28) - AA

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  • confirmation-statement-with-no-updates (2024-07-23) - CS01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-28) - AD01

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  • confirmation-statement-with-no-updates (2022-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • confirmation-statement-with-updates (2020-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-18) - AA

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  • mortgage-satisfy-charge-full (2019-08-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-04) - MR01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • change-account-reference-date-company-previous-shortened (2019-10-10) - AA01

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  • change-to-a-person-with-significant-control (2018-08-09) - PSC04

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  • notification-of-a-person-with-significant-control (2018-08-09) - PSC01

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01

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  • incorporation-company (2017-07-19) - NEWINC

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  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-15) - MR01

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