Henson Motor Group Limited

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Henson Motor Group Limited

04179177•Private Limited With Share Capital

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF
01912668686

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Incorporated

14/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

45112

Risk

not scored

Company Overview

Registration, classification & business activity

Henson Motor Group Limited (04179177) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Unknown
Incorporated 14/03/2001
NE53DF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
D
david nathan wilson
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Legacy
Category:Address
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Address
Date:13-04-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Address
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Address
Date:08-03-2003
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Address
Date:02-07-2002
Legacy
Category:Officers
Date:05-03-2002
Legacy
Category:Capital
Date:28-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Address
Date:25-02-2002
Incorporation Company
Category:Incorporation
Date:14-03-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Henson House, Whitley Road, Longbenton, Newcastle-Upon-Tyne, Tyne And Wear, NE129SR
Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered
Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered

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Contact

01912668686
Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF