HENSON PROPERTY NORTHUMBERLAND LIMITED
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF- Active
- Private Limited Company
- Company No. 10874151
- Last Updated: 01 Mar 2024
Company Profile
HENSON PROPERTY NORTHUMBERLAND LIMITED was incorporated on Wednesday, July 19, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HENSON PROPERTY NORTHUMBERLAND LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 3 months and 26 days.
| Name | HENSON PROPERTY NORTHUMBERLAND LIMITED |
|---|---|
| Company number | 10874151 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENSON HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE NE5 3DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Bede Morse Nationality: British |
Dates: Friday, August 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Nathan Wilson Nationality: British |
Dates: Wednesday, July 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-169 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 16 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENSON PROPERTY NORTHUMBERLAND LIMITED | 19 Jul 2017 |