HENSON PROPERTY HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HENSON PROPERTY HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HENSON PROPERTY HOLDINGS LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10097701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HENSON PROPERTY HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

HENSON HOUSE
NEWCASTLE UPON TYNE
NE5 3DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NATHAN WILSON Dec 1973 British Director 2016-04-01 CURRENT
MR JOHN MUCKIAN Feb 1971 British Director 2016-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Nathan Wilson 2016-04-06 12/1973 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr John Muckian 2016-04-06 2/1971 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENE GRANGE RESIDENTS ASSOCIATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
FRECKER LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
DELUXE EXPRESS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MARCH 2000 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SELECT PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLOUDPRESS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
LIVEHERE LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CAREFREE BIOMASS LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
VROOM CARS LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CIRCLE RED PROPERTIES (ST. JAMES) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HENSON PROPERTY COMPANY LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZENITH BUSINESS VILLAGE (DEVCO) LTD. NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HENRY ASHDOWN FRANCHISE LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
HENSON LAND COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NE RENEWABLES LIMITED MORPETH Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
NORTHERN RENEWABLES (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HEDDON PROPERTY COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FOXHUNTERS PROPERTY LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL None Supplied
HENSON PROPERTIES LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HENSON_PROPERTY_HOLDINGS_ - Accounts 2024-04-24 30-04-2023 £57,000 Cash £278,951 equity
HENSON_PROPERTY_HOLDINGS_ - Accounts 2023-04-28 30-04-2022 £72,127 Cash £143,567 equity
HENSON_PROPERTY_HOLDINGS_ - Accounts 2021-12-02 30-04-2021 £22,560 Cash £107,541 equity
HENSON_PROPERTY_HOLDINGS_ - Accounts 2021-04-27 30-04-2020 £49 Cash £68,771 equity
HENSON_PROPERTY_HOLDINGS_ - Accounts 2020-01-28 30-04-2019 £152 Cash £52,722 equity
HENSON_PROPERTY_HOLDINGS_ - Accounts 2019-01-23 30-04-2018 £2,177 Cash £30,490 equity
HENSON_PROPERTY_HOLDINGS_ - Accounts 2017-12-12 30-04-2017 £1,662 Cash £32,132 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACEACHERN HCH LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MARCH 2000 LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HENSON MOTOR GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles
WHITBY COURT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 87100 - Residential nursing care facilities
HENSON LAND COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVEHEREPROPERTY LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
METRO AUTOPARK LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GREENWELL GRANGE LTD NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
HENSON RESIDENTIAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HENSON PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate