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Henson Property Northumberland Limited

Henson Property Northumberland Limited is an active company incorporated on 19 July 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Property Northumberland Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10874151
Private limited company
Age
8 years
Incorporated 19 July 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 28 Jul 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
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in UK • Born in May 1953
Director • Entrepreneur • 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
Dene Grange Residents Association Limited
David Nathan Wilson is a mutual person.
Active
Circle Red Properties (St. James) Limited
David Nathan Wilson and Mr John Bede Morse are mutual people.
Active
Gasigen Limited
David Nathan Wilson and Mr John Bede Morse are mutual people.
Active
Beadnell Management Northumberland Limited
David Nathan Wilson and Mr John Bede Morse are mutual people.
Active
Henson Properties LLP
David Nathan Wilson and Mr John Bede Morse are mutual people.
Active
Tom Ferguson (Motor Engineers) Limited
Mr John Bede Morse 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£53.8K
Increased by £2.57K (+5%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 4 (-10%)
Total Assets
£5.83M
Increased by £71.13K (+1%)
Total Liabilities
-£3.12M
Decreased by £126.06K (-4%)
Net Assets
£2.71M
Increased by £197.19K (+8%)
Debt Ratio (%)
54%
Decreased by 2.85% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 30 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 19 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 19 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 29 Jul 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 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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