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Henson Holiday Cottage Management Ltd

Henson Holiday Cottage Management Ltd is a dormant company incorporated on 3 October 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Holiday Cottage Management Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14394199
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Dec 1973
Mr David Nathan Wilson
PSC • British • Lives in UK • Born in Dec 1973
Mr Richard Nigel Wilson
PSC • British • Lives in UK • Born in Feb 1971
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 Motor Store Ltd
David Nathan Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Dormant Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Dormant Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Incorporated
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 9 Oct 2023
Incorporation
Submitted on 3 Oct 2022
Repayment History
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