Henson Holiday Cottage Management Ltd is a private limited company registered at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. Incorporated on 2022-10-03, this 1-year-old company is run by 2 directors.
Director David W., appointed on 03 October 2022. Director Richard W., appointed on 03 October 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-10-02 and the due date for the subsequent filing is 2024-10-16.
| Office Address | Henson House |
| Office Address2 | Ponteland Road |
| Town | Newcastle Upon Tyne |
| Post code | NE5 3DF |
| Country of origin | United Kingdom |
| Registration Number | 14394199 |
| Date of Incorporation | Mon, 3rd Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 3rd Jul 2024 (65 days left) |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 03 October 2022
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
| Notified on | 3 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 7th, November 2023 |
accounts | Free Download (9 pages) |
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