Henson Leisure Northumberland Limited is a private limited company that can be found at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. Incorporated on 2018-04-12, this 5-year-old company is run by 1 director.
Director David W., appointed on 12 April 2019.
The company is categorised as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC code: 56302).
The last confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Furthermore, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | Henson House |
Office Address2 | Ponteland Road |
Town | Newcastle Upon Tyne |
Post code | NE5 3DF |
Country of origin | United Kingdom |
Registration Number | 11306116 |
Date of Incorporation | Thu, 12th Apr 2018 |
Industry | Licensed restaurants |
Industry | Public houses and bars |
End of financial Year | 30th April |
Company age | 6 years old |
Account next due date | Fri, 31st Jan 2025 (308 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
Last confirmation statement dated | Tue, 11th Apr 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is David W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Fabrizio S. This PSC owns 25-50% shares. Moving on, there is David W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
David W.
Notified on | 13 April 2019 |
Nature of control: |
75,01-100% shares |
Fabrizio S.
Notified on | 12 April 2018 |
Ceased on | 13 April 2019 |
Nature of control: |
25-50% shares |
David W.
Notified on | 12 April 2018 |
Ceased on | 1 October 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
Number Shares Allotted | 100 | 100 | |||
Par Value Share | 0 | 0 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 1st, June 2023 |
accounts | Free Download (9 pages) |
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