HENSON PROPERTIES LLP
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE NE5 3DF- Active
- Limited Liability Partnership
- Company No. OC393511
- Last Updated: 01 Mar 2024
Company Profile
HENSON PROPERTIES LLP was incorporated on Monday, June 2, 2014 as a Limited Liability Partnership with registered address in NEWCASTLE UPON TYNE. HENSON PROPERTIES LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 5 months and 11 days.
| Name | HENSON PROPERTIES LLP |
|---|---|
| Company number | OC393511 |
| Company type | Limited Liability Partnership |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
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 Muckian Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr David Nathan Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr John Bede Morse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HENSON PROPERTIES LLP | 02 Jun 2014 |