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Henson Motor Store Ltd

Henson Motor Store Ltd is a dormant company incorporated on 16 July 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Motor Store Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13515011
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom
Telephone
0191 2668686
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Mr David Nathan Wilson
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Maceachern HCH Ltd
David Nathan Wilson is a mutual person.
Active
UK Car Finance Ltd
David Nathan Wilson is a mutual person.
Active
TFP Cottages Limited
David Nathan Wilson is a mutual person.
Active
Northumbria Property Holdings Ltd
David Nathan Wilson is a mutual person.
Active
Greenwell Grange Ltd
David Nathan Wilson is a mutual person.
Active
Beach House Seahouses Limited
David Nathan Wilson is a mutual person.
Active
David Wilson Property Ltd
David Nathan Wilson is a mutual person.
Active
Henson Property Commercial Ltd
David Nathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Incorporated
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 14 Apr 2023
Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 29 July 2022
Submitted on 29 Jul 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 28 Jul 2022
Incorporation
Submitted on 16 Jul 2021
Repayment History
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