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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
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HENSON PROPERTY NORTHUMBERLAND LIMITED Company Description
- Henson House .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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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
keyboard_arrow_right 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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