NP

NORTHUMBRIA PROPERTY HOLDINGS LTD

Active

Company number 11306116

Newcastle Upon Tyne, England · Incorporated 12 April 2018

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

Last updated on 24 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENSON LEISURE NORTHUMBERLAND LIMITED · 12 April 2018 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Minhoco 28 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Dormant
Accounts
22 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
23 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2018 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Incorporation Company
Incorporation
12 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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