HENSON LEISURE NORTHUMBERLAND LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF

Active
Private Limited Company
Company No. 11306116
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HENSON LEISURE NORTHUMBERLAND LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HENSON LEISURE NORTHUMBERLAND LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 7 months and 2 days.

Name	HENSON LEISURE NORTHUMBERLAND LIMITED
Company number	11306116
Company type	Private Limited Company
Incorporation date	12 Apr 2018
Status	Active
Industry (SIC 2007)	Licensed restaurants (56101) Public houses and bars (56302)

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 David Nathan Wilson Nationality: British	Dates: Saturday, April 13, 2019 - present ownership of shares 75 to 100 percent
Mr Fabrizio Saba Nationality: Italian	Dates: Thursday, April 12, 2018 - Saturday, April 13, 2019 ownership of shares 25 to 50 percent
Mr David Nathan Wilson Nationality: British	Dates: Thursday, April 12, 2018 - Monday, October 1, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2025, (77 days left)
Latest accounts	30 April 2023
Next confirmation statement due	10 May 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HENSON LEISURE NORTHUMBERLAND LIMITED.

Previous Names

Name	Change Date
HENSON LEISURE NORTHUMBERLAND LIMITED	12 Apr 2018