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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HENSON DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

David Nathan Wilson

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

Appointed: 16/04/2024

87.5%

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Henson House

Ponteland Road

Newcastle Upon Tyne

NE5 3DF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

21/04/2026

Accounts for a dormant company made up to 30 April 2025

22/05/2025

Annual Accounts

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

Filed: 30/04/2025

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Confirmation statement

17/04/2025

New incorporation (electronic)

16/04/2024

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED PASCUAL PAULO NASER HRUSTIC 🇬🇧MOHSEN, Ramen Ghaed

HENSON DEVELOPMENTS LTD

Newcastle Upon Tyne