HENSON DEVELOPMENTS LTD, Newcastle Upon Tyne, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

HENSON DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15651765

Founded16/04/2024

PurposeBuying and selling of own real estate

AddressHenson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF

Confirmation StatementNext due: 29/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

22/05/2025

Annual accounts filed

Accounts for a dormant company made up to 30 April 2025

View file in Documents

30/04/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/04/2025

View file in Documents

16/04/2024

Appointed David Nathan Wilson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Nathan Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/04/2024

87.5%

Officers & directors

David Nathan Wilson

Director

Appointed: 16/04/2024

—

Ownership Timeline (1 changes)

16/04/2024

Appointed David Nathan Wilson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Henson House

Ponteland Road

Newcastle Upon Tyne

NE5 3DF

Financials

There are no Financials yet.

Documents

Confirmation statement

21/04/2026

View

Accounts for a dormant company made up to 30 April 2025

22/05/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

View

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Confirmation statement

17/04/2025

View

New incorporation (electronic)

16/04/2024

View

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HENSON DEVELOPMENTS LTD

Home

United Kingdom

Newcastle Upon Tyne

HENSON DEVELOPMENTS LTD

Summary

Legal & Status

Timeline (4 events)

Annual accounts filed

Annual accounts filed

Appointed David Nathan Wilson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed David Nathan Wilson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of HENSON DEVELOPMENTS LTD

Confirmation statement

Accounts for a dormant company made up to 30 April 2025

Annual Accounts

Companexia Document AI

Confirmation statement

New incorporation (electronic)

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