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Henson Land Company Limited

Henson Land Company Limited is an active company incorporated on 6 December 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Land Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08320536
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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 Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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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Mutual Companies
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Frecker Limited
David Nathan Wilson is a mutual person.
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Deluxe Express Limited
David Nathan Wilson is a mutual person.
Active
March 2000 Limited
David Nathan Wilson is a mutual person.
Active
Select Property Developments Limited
David Nathan Wilson is a mutual person.
Active
Henson Motor Group Limited
David Nathan Wilson is a mutual person.
Active
Circle Red Properties Limited
David Nathan Wilson is a mutual person.
Active
Sandco 830 Limited
David Nathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.7K
Increased by £2.38K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.33K
Increased by £3.55K (+1%)
Total Liabilities
-£145.57K
Decreased by £12.82K (-8%)
Net Assets
£347.76K
Increased by £16.38K (+5%)
Debt Ratio (%)
30%
Decreased by 2.83% (-9%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Registered office address changed from Henson House Planet Place 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
Confirmation statement made on 6 December 2021 with no updates
Submitted on 8 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 6 December 2020 with no updates
Submitted on 7 Dec 2020
Repayment History
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