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HENSON LEISURE NORTHUMBERLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF

Director12 April 2019Active
2, Kingsway, Ponteland, Newcastle Upon Tyne, England, NE20 9HF

Director12 April 2018Active
Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ

Director12 April 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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