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HENSON PROPERTY HOLDINGS LIMITED

Company number 10097701

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AD01	Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022	View PDF Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2019	MR01	Registration of charge 100977010003, created on 12 June 2019	View PDF Registration of charge 100977010003, created on 12 June 2019 - link opens in a new window - 20 pages (20 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2017	PSC01	Notification of John Muckian as a person with significant control on 6 April 2016	View PDF Notification of John Muckian as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	PSC01	Notification of David Nathan Wilson as a person with significant control on 6 April 2016	View PDF Notification of David Nathan Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne Tyne and Wear NE12 9SR United Kingdom to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 10 November 2017	View PDF Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne Tyne and Wear NE12 9SR United Kingdom to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 10 November 2017 - link opens in a new window - 1 page (1 page)
14 Jan 2017	MR01	Registration of charge 100977010002, created on 12 January 2017	View PDF Registration of charge 100977010002, created on 12 January 2017 - link opens in a new window - 18 pages (18 pages)
17 Jun 2016	MR01	Registration of charge 100977010001, created on 17 June 2016	View PDF Registration of charge 100977010001, created on 17 June 2016 - link opens in a new window - 16 pages (16 pages)
01 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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HENSON PROPERTY HOLDINGS LIMITED

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