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 12 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, (136 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