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Home > England & Wales Companies > HENSON PROPERTY COMPANY LTD
Company Information for

HENSON PROPERTY COMPANY LTD

HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF,
Company Registration Number
06025077
Private Limited Company
Active

Company Overview

About Henson Property Company Ltd
HENSON PROPERTY COMPANY LTD was founded on 2006-12-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Henson Property Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENSON PROPERTY COMPANY LTD
 
Legal Registered Office
HENSON HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
NE5 3DF
Other companies in NE12
 
Filing Information
Company Number 06025077
Company ID Number 06025077
Date formed 2006-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:04:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENSON PROPERTY COMPANY LTD
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Company Officers of HENSON PROPERTY COMPANY LTD

Current Directors
Officer Role Date Appointed
JOHN MUCKIAN
 Company Secretary 2006-12-11
JOHN MUCKIAN
 Director 2006-12-11
DAVID NATHAN WILSON
 Director 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MUCKIAN ZOOMO CAR CREDIT LIMITED Director 2016-08-31 CURRENT 2016-08-31 Dissolved 2018-02-27
JOHN MUCKIAN HENSON PROPERTY HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
JOHN MUCKIAN HPV004 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
JOHN MUCKIAN SANDCO 830 LIMITED Director 2011-01-04 CURRENT 2004-03-09 Active
JOHN MUCKIAN MARCH 2000 LIMITED Director 1998-02-10 CURRENT 1997-11-25 Active
JOHN MUCKIAN DELUXE EXPRESS LIMITED Director 1997-10-23 CURRENT 1997-08-19 Active
JOHN MUCKIAN FRECKER LIMITED Director 1997-01-27 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 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 HENSON MOTOR GROUP LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
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

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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
2022-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM Henson Group, Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Henson House, Whitley Road Longbenton Newcastle upon Tyne NE12 9SR
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0111/12/14 ANNUAL RETURN FULL LIST
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 21/12/2012
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MUCKIAN / 12/12/2012
2013-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MUCKIAN on 2012-12-12
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0111/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0111/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0111/12/09 ANNUAL RETURN FULL LIST
2009-09-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 11/12/08; full list of members
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-14363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HENSON PROPERTY COMPANY LTD 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 PROPERTY COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-16 Outstanding NEWCASTLE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2021-03-31

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 PROPERTY COMPANY LTD

Intangible Assets
Patents
We have not found any records of HENSON PROPERTY COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENSON PROPERTY COMPANY LTD
Trademarks
We have not found any records of HENSON PROPERTY COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENSON PROPERTY COMPANY LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HENSON PROPERTY COMPANY LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HENSON PROPERTY COMPANY LTD 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 PROPERTY COMPANY LTD 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 PROPERTY COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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