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Henson Property Company Ltd

Henson Property Company Ltd is an active company incorporated on 11 December 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Property Company Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06025077
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
Telephone
08452261818
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1971
Director • Lives in England • Born in Dec 1973
Mr David Nathan Wilson
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mr John Muckian and David Nathan Wilson are mutual people.
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March 2000 Limited
Mr John Muckian and David Nathan Wilson are mutual people.
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Circle Red Properties Limited
Mr John Muckian and David Nathan Wilson are mutual people.
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Sandco 830 Limited
Mr John Muckian and David Nathan Wilson are mutual people.
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Circle Red Investments Limited
Mr John Muckian and David Nathan Wilson are mutual people.
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Circlered Properties (Morpeth) Limited
Mr John Muckian and David Nathan Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.65K
Decreased by £17.05K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.18M
Decreased by £11.72K (-1%)
Total Liabilities
-£1.16M
Decreased by £56.63K (-5%)
Net Assets
£1.02M
Increased by £44.91K (+5%)
Debt Ratio (%)
53%
Decreased by 2.3% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Charge Satisfied
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022
Submitted on 15 Aug 2022
Satisfaction of charge 2 in full
Submitted on 26 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Mar 2022
Confirmation statement made on 7 December 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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