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Henson Properties LLP

Henson Properties LLP is an active company incorporated on 2 June 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henson Properties LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC393511
Limited liability partnership
Age
11 years
Incorporated 2 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 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, Stephenson Industrial Estate, Newcastle upon Tyne, NE12 6RZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in UK • Born in May 1953
PSC • Lives in England • Born in Feb 1972 • British
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
Mr John Bede Morse and David Nathan Wilson are mutual people.
Active
Gasigen Limited
Mr John Bede Morse and David Nathan Wilson are mutual people.
Active
Henson Property Northumberland Limited
Mr John Bede Morse and David Nathan Wilson are mutual people.
Active
Beadnell Management Northumberland Limited
Mr John Bede Morse and David Nathan Wilson 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.62K
Decreased by £11.59K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.14K
Decreased by £10.56K (-3%)
Total Liabilities
-£133.01K
Decreased by £13.05K (-9%)
Net Assets
£187.13K
Increased by £2.49K (+1%)
Debt Ratio (%)
42%
Decreased by 2.62% (-6%)
Latest Activity
Mr David Nathan Wilson (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Mr John Muckian (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Mr John Bede Morse (PSC) Details Changed
17 Days Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Change of details for Mr David Nathan Wilson as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Change of details for Mr John Bede Morse as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Change of details for Mr John Muckian as a person with significant control on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 2 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Mar 2023
Registration of charge OC3935110004, created on 23 February 2023
Submitted on 24 Feb 2023
Repayment History
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