Henson Property Northumberland Limited

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Henson Property Northumberland Limited

10874151•Private Limited With Share Capital

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF

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Incorporated

19/07/2017

Company Age

8 years

Directors

2

Employees

36

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Henson Property Northumberland Limited (10874151) is a private limited with share capital incorporated on 19/07/2017 (8 years old) and registered in newcastle upon tyne, NE53DF. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 19/07/2017
NE53DF
36 employees

Financial Overview

Total Assets

£5.83M

Liabilities

£3.12M

Net Assets

£2.71M

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£53.8K

Key Metrics

36

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
david nathan wilson
director
J
john bede morse
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

42
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Incorporation Company
Category:Incorporation
Date:19-07-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date24/07/2025
Latest Accounts31/05/2024

Trading Addresses

Henson House, Ponteland Road, Newcastle Upon Tyne, NE53DFRegistered
Henson House Planet Place, Stephenson Industrial Estate, Newcastle-Upon-Tyne, Tyne And Wear, NE126RZ

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Contact

Henson House Ponteland Road, Newcastle Upon Tyne, NE53DF