HENSON PROPERTY INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HENSON PROPERTY INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
HENSON PROPERTY INVESTMENTS LIMITED was incorporated less than a year ago on 20/12/2023 and has the registered number: 15363948. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2025.

HENSON PROPERTY INVESTMENTS 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
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 20/09/2025

Registered Office

HENSON HOUSE
NEWCASTLE UPON TYNE
NE5 3DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NIGEL WILSON Feb 1971 British Director 2023-12-20 CURRENT
MR DAVID NATHAN WILSON Dec 1973 British Director 2023-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Nigel Wilson 2023-12-20 2/1971 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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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