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Companies House/Newcastle Upon Tyne/Company profile

NORTHUMBRIA PROPERTY HOLDINGS LTD

Active
11306116·incorporated 2018-04-12

NORTHUMBRIA PROPERTY HOLDINGS LTD is an active UK private limited company, incorporated on 12 April 2018 at Companies House (number 11306116; OpenRegistry canonical ID GB-11306116-northumbria-property-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-12
Registered Address
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTHUMBRIA PROPERTY HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHUMBRIA PROPERTY HOLDINGS LTD has 1 person with significant control on file:

  • Minhoco 28 Limited (England reg. 09799585). Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David Nathan Wilson born 1973 resident in United Kingdom, British national. Notified 2019-04-13. Ceased 2025-04-01.
    • Owns 75% or more of shares
  • Mr David Nathan Wilson born 1973 resident in England, British national. Notified 2018-04-12. Ceased 2018-10-01.
    • Owns 25–50% of shares
  • Mr Fabrizio Saba born 1969 resident in United Kingdom, Italian national. Notified 2018-04-12. Ceased 2019-04-13.
    • Owns 25–50% of shares

Previous names

NORTHUMBRIA PROPERTY HOLDINGS LTD has previously traded as:

  • HENSON LEISURE NORTHUMBERLAND LIMITED (until 2025-04-01)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11306116.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.