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 |
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| Company Number | : | 11306116 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
- 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE12 6RZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr David Nathan Wilson |
| Notified on | : | 13 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Fabrizio Saba |
| Notified on | : | 12 April 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 2, Kingsway, Newcastle Upon Tyne, England, NE20 9HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Nathan Wilson |
| Notified on | : | 12 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Henson House, Planet Place, Newcastle Upon Tyne, United Kingdom, NE12 6RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 months remaining)