Henson Properties Llp

OC393511

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HENSON HOUSE, NEWCASTLE UPON TYNE, NE5 3DF

Incorporated 02/06/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Officers

Mr John Bede Morse

llp designated member · Since 02/06/2014

BRITISH · UNITED KINGDOM · Age 73

Also on 14 other boards

John Muckian

llp designated member · Since 02/06/2014

ENGLAND · Age 54

Mr David Nathan Wilson

llp designated member · Since 02/06/2014

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Persons with Significant Control

Mr John Bede Morse

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 73

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

Notified 06/04/2016

Mr David Nathan Wilson

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 52

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

Notified 06/04/2016

Mr John Muckian

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 55

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 23/02/2023Registered 24/02/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 23/02/2023Registered 24/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2016Registered 20/06/2016Satisfied 21/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2016Registered 16/05/2016Satisfied 21/10/2022