This company is commonly known as Henson Leisure Northumberland Limited. The company was founded 6 years ago and was given the registration number 11306116. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | HENSON LEISURE NORTHUMBERLAND LIMITED |
|---|---|---|
| Company Number | : | 11306116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF | Director | 12 April 2019 | Active |
| 2, Kingsway, Ponteland, Newcastle Upon Tyne, England, NE20 9HF | Director | 12 April 2018 | Active |
| Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ | Director | 12 April 2018 | Active |
| Mr David Nathan Wilson | ||
| Notified on | : | 13 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF |
| Nature of control | : |
|
| Mr Fabrizio Saba | ||
| Notified on | : | 12 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 2, Kingsway, Newcastle Upon Tyne, England, NE20 9HF |
| Nature of control | : |
|
| Mr David Nathan Wilson | ||
| Notified on | : | 12 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henson House, Planet Place, Newcastle Upon Tyne, United Kingdom, NE12 6RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Officers | Termination director company with name termination date. | Download |
| 2019-04-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-12 | Incorporation | Incorporation company. | Download |
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