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Company Information for

HENSON MOTOR GROUP LIMITED

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
Company Registration Number
04179177
Private Limited Company
Active

Company Overview

About Henson Motor Group Ltd
HENSON MOTOR GROUP LIMITED was founded on 2001-03-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Henson Motor Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENSON MOTOR GROUP LIMITED
 
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Other companies in NE12
 
Filing Information
Company Number 04179177
Company ID Number 04179177
Date formed 2001-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 15:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSON MOTOR GROUP LIMITED
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Company Officers of HENSON MOTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL WILSON
 Company Secretary 2001-03-14
DAVID NATHAN WILSON
 Director 2001-03-14
RICHARD NIGEL WILSON
 Director 2001-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2001-03-14 2001-03-14
JL NOMINEES ONE LIMITED
 Nominated Director 2001-03-14 2001-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NIGEL WILSON AUTO FINANCE DIRECT UK LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
RICHARD NIGEL WILSON SELECT PROPERTY DEVELOPMENTS LIMITED Company Secretary 2001-03-02 CURRENT 2001-03-02 Active
RICHARD NIGEL WILSON MARCH 2000 LIMITED Company Secretary 1998-02-10 CURRENT 1997-11-25 Active
RICHARD NIGEL WILSON DELUXE EXPRESS LIMITED Company Secretary 1997-10-23 CURRENT 1997-08-19 Active
RICHARD NIGEL WILSON FRECKER LIMITED Company Secretary 1997-10-03 CURRENT 1995-10-13 Active
DAVID NATHAN WILSON LIVEHERE PROPERTY (NORTH EAST) LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
DAVID NATHAN WILSON HENSON LEISURE NORTHUMBERLAND LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DAVID NATHAN WILSON NORTHUMBRIA PROPERTY DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
DAVID NATHAN WILSON STORAGE NORTH EAST LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
DAVID NATHAN WILSON HENSON PROPERTY CORBRIDGE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
DAVID NATHAN WILSON BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
DAVID NATHAN WILSON HENSON PROPERTY NORTHUMBERLAND LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
DAVID NATHAN WILSON DNW INVESTMENTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
DAVID NATHAN WILSON HMW (NE) LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
DAVID NATHAN WILSON ZOOMO CAR CREDIT LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
DAVID NATHAN WILSON PITT STREET PROPERTY (NE) LTD Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
DAVID NATHAN WILSON HENSON PROPERTY HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON HENSON PROPERTY MANAGEMENT LTD Director 2016-04-01 CURRENT 2016-04-01 Active
DAVID NATHAN WILSON VROOM PROPERTY LTD Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2015-12-08
DAVID NATHAN WILSON GASIGEN LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
DAVID NATHAN WILSON HEDDON PROPERTY COMPANY LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DAVID NATHAN WILSON CAREFREE BIOMASS LIMITED Director 2014-01-20 CURRENT 2005-03-03 Dissolved 2017-01-17
DAVID NATHAN WILSON NE RENEWABLES LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2016-01-19
DAVID NATHAN WILSON NORTHERN RENEWABLES (UK) LIMITED Director 2013-12-03 CURRENT 2013-12-03 Dissolved 2017-02-21
DAVID NATHAN WILSON LIVEHEREPROPERTY LTD Director 2013-09-10 CURRENT 2013-09-10 Active
DAVID NATHAN WILSON HENSON LAND COMPANY LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (RIDLEY) LTD Director 2012-03-08 CURRENT 2007-11-13 Dissolved 2014-08-26
DAVID NATHAN WILSON CIRCLE RED INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-12-19 Active
DAVID NATHAN WILSON CIRCLERED PROPERTIES (MORPETH) LIMITED Director 2012-03-08 CURRENT 2007-09-05 Active
DAVID NATHAN WILSON ZENITH BUSINESS VILLAGE (DEVCO) LTD. Director 2012-03-08 CURRENT 2007-09-07 Active
DAVID NATHAN WILSON FISHER CARE GROUP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
DAVID NATHAN WILSON BRIDGE HOUSE (ELMWOOD) LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
DAVID NATHAN WILSON WHITBY COURT LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON HEALTHCARE LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
DAVID NATHAN WILSON HENSON PROPERTY COMPANY LTD Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES (ST. JAMES) LIMITED Director 2006-06-30 CURRENT 2006-05-15 Active
DAVID NATHAN WILSON CIRCLE RED PROPERTIES LIMITED Director 2006-05-24 CURRENT 2003-09-23 Active
DAVID NATHAN WILSON REGALMIST ASSOCIATES LIMITED Director 2004-05-05 CURRENT 2004-02-11 Dissolved 2017-07-18
DAVID NATHAN WILSON SANDCO 830 LIMITED Director 2004-04-29 CURRENT 2004-03-09 Active
DAVID NATHAN WILSON DENE GRANGE RESIDENTS ASSOCIATION LIMITED Director 2002-07-01 CURRENT 1970-10-21 Active
DAVID NATHAN WILSON AUTO FINANCE DIRECT UK LIMITED Director 2002-02-21 CURRENT 2002-02-21 Active - Proposal to Strike off
DAVID NATHAN WILSON SELECT PROPERTY DEVELOPMENTS LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
DAVID NATHAN WILSON MARCH 2000 LIMITED Director 1998-02-10 CURRENT 1997-11-25 Active
DAVID NATHAN WILSON DELUXE EXPRESS LIMITED Director 1997-10-23 CURRENT 1997-08-19 Active
DAVID NATHAN WILSON FRECKER LIMITED Director 1997-09-22 CURRENT 1995-10-13 Active
RICHARD NIGEL WILSON VROOM CARS LIMITED Director 2010-01-14 CURRENT 2006-03-02 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM Henson House, Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2013-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr David Nathan Wilson on 2012-12-21
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0114/03/12 ANNUAL RETURN FULL LIST
2011-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0114/03/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0114/03/10 ANNUAL RETURN FULL LIST
2009-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aReturn made up to 14/03/09; full list of members
2008-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aReturn made up to 14/03/08; full list of members
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-11363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-23363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-06363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06363aRETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-04-13353LOCATION OF REGISTER OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS
2003-03-25363aRETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2003-03-25288cDIRECTOR'S PARTICULARS CHANGED
2003-03-08287REGISTERED OFFICE CHANGED ON 08/03/03 FROM: HENSON HOUSE WHITLEY ROAD LONGBENTON NEWCASTLE UPON TYNE NE12 9SR
2002-07-02363aRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-07-02287REGISTERED OFFICE CHANGED ON 02/07/02 FROM: 129-131 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW
2002-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-2888(2)RAD 14/03/01--------- £ SI 1@1=1 £ IC 1/2
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2002-02-25288bSECRETARY RESIGNED
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2001-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to HENSON MOTOR GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENSON MOTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENSON MOTOR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENSON MOTOR GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HENSON MOTOR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENSON MOTOR GROUP LIMITED
Trademarks
We have not found any records of HENSON MOTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSON MOTOR GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as HENSON MOTOR GROUP LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where HENSON MOTOR GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENSON MOTOR GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENSON MOTOR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE5 3DF