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Henson Property Management Ltd

Henson Property Management Ltd is an active company incorporated on 1 April 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Property Management Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10097761
Private limited company
Age
9 years
Incorporated 1 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1971
Mr David Nathan Wilson
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Dene Grange Residents Association Limited
David Nathan Wilson is a mutual person.
Active
Frecker Limited
David Nathan Wilson is a mutual person.
Active
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 (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£75.02K
Increased by £29.27K (+64%)
Total Liabilities
-£99.31K
Increased by £30.21K (+44%)
Net Assets
-£24.29K
Decreased by £937 (+4%)
Debt Ratio (%)
132%
Decreased by 18.67% (-12%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr Richard Nigel Wilson Appointed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Richard Nigel Wilson Resigned
2 Years 8 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 15 Aug 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr Richard Nigel Wilson as a director on 1 January 2025
Submitted on 3 Jan 2025
Micro company accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 30 April 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Termination of appointment of Richard Nigel Wilson as a director on 10 January 2023
Submitted on 23 Jan 2023
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
Micro company accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Repayment History
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