Menna Overview
Here’s a quick overview of HENSON PROPERTY NORTHUMBERLAND LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2017.
HENSON PROPERTY NORTHUMBERLAND LIMITED
- Company statusactive
- Company No10874151
- Age9 years Incorporated 19 July 2017
- Officers2
Address
Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
HENSON PROPERTY NORTHUMBERLAND LIMITED is an active company incorporated on 19 July 2017 and based in Newcastle Upon Tyne, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56101 Licensed restaurants
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 May 2021
Confirmation Statement With Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORSE, John Bede | director | May 1953 | 01 Aug 2017 |
| WILSON, David Nathan | director | Dec 1973 | 19 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Bede Morse | May 1953 | 11 Aug 2017 |
| Mr David Nathan Wilson | Dec 1973 | 19 Jul 2017 |
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MORSE, John Bede, WILSON, David Nathan are mutual persons.
MORSE, John Bede, WILSON, David Nathan are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede, WILSON, David Nathan are mutual persons.
MORSE, John Bede, WILSON, David Nathan are mutual persons.
MORSE, John Bede, WILSON, David Nathan are mutual persons.
MORSE, John Bede, WILSON, David Nathan are mutual persons.
MORSE, John Bede are mutual persons.
MORSE, John Bede are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
PRUDHOE STORAGE SOLUTIONS LIMITED
MORSE, John Bede are mutual persons.
BEACH HOUSE SEAHOUSES LIMITED
MORSE, John Bede are mutual persons.
HENSON PROPERTIES LLP
MORSE, John Bede, WILSON, David Nathan are mutual persons.
HENSON FISHER CARE DEVELOPMENTS LTD
MORSE, John Bede are mutual persons.
HENSON FISHER CARE GROUP LTD
MORSE, John Bede are mutual persons.
RUSSELL FOSTER TYNE AND WEAR SPORTS FOUNDATION
MORSE, John Bede are mutual persons.
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Menna Overview
Here’s a quick overview of HENSON PROPERTY NORTHUMBERLAND LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2017.