Henson Leisure Northumberland Limited NEWCASTLE UPON TYNE


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.

Henson Leisure Northumberland Limited Address / Contact

Office Address Henson House
Office Address2 Ponteland Road
Town Newcastle Upon Tyne
Post code NE5 3DF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David W.

Position: Director

Appointed: 12 April 2019

David W.

Position: Director

Appointed: 12 April 2018

Resigned: 01 October 2018

Fabrizio S.

Position: Director

Appointed: 12 April 2018

Resigned: 13 April 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Total Assets Less Current Liabilities 1111
Number Shares Allotted100100   
Par Value Share00   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 1st, June 2023
Free Download (9 pages)

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