HENSON PROPERTIES LLP

OC393511
Active Newcastle Upon Tyne
0 employees website.com
H

HENSON PROPERTIES LLP

OC393511
Founded 2 Jun 2014 Active Newcastle Upon Tyne, England 0 employees website.com
Accounts Submitted 17 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 2 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £152K £32K 2025 year on year
Total assets £262K £69K 2025 year on year
Total Liabilities £110K £36K 2025 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Henson House Ponteland Road Newcastle Upon Tyne NE5 3DF England

Full company profile for HENSON PROPERTIES LLP (OC393511), an active company based in Newcastle Upon Tyne, England. Incorporated 2 Jun 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£12.35k

Decreased by £2.85k (-19%)

Net Assets

£152.27k

Decreased by £32.37k (-18%)

Total Liabilities

£109.91k

Decreased by £36.16k (-25%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Morse, John BedeLlp-designated-memberUnknownUnited Kingdom732 Jun 2014Active
Wilson, David NathanLlp-designated-memberUnknownEngland522 Jun 2014Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

John Muckian

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1972
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

John Bede Morse

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1953
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

David Nathan Wilson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr John Muckian

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1971
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr David Nathan Wilson

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1973
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr John Bede Morse

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1953
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Mr John Muckian

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Wilson Buildings, Earsdon Road, Shiremoor, Newcastle Upon Tyne (NE27 0HH) NORTH TYNESIDE
Freehold£115,00015 Oct 2014
Wilson Buildings, Earsdon Road, Shiremoor, Newcastle Upon Tyne (NE27 0HH)
Freehold £115,000
Added 15 Oct 2014
District NORTH TYNESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
2 Jun 2026OfficersAppointment of Mr John Muckian as director on 2 Jun 2014
2 Jun 2026OfficersTermination of John Muckian as director on 2 Jun 2014
2 Jun 2026Persons With Significant ControlCessation Of A Person With Significant Control Limited Liability Partnership
2 Jun 2026Persons With Significant ControlJohn Muckian notified as a person with significant control
2 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

2 Jun 2026 Officers

Appointment of Mr John Muckian as director on 2 Jun 2014

2 Jun 2026 Officers

Termination of John Muckian as director on 2 Jun 2014

2 Jun 2026 Persons With Significant Control

Cessation Of A Person With Significant Control Limited Liability Partnership

2 Jun 2026 Persons With Significant Control

John Muckian notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

1 months ago on 2 Jun 2026

Appointment of Mr John Muckian as director on 2 Jun 2014

1 months ago on 2 Jun 2026

Termination of John Muckian as director on 2 Jun 2014

1 months ago on 2 Jun 2026

Cessation Of A Person With Significant Control Limited Liability Partnership

1 months ago on 2 Jun 2026

John Muckian notified as a person with significant control

1 months ago on 2 Jun 2026