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Companies House/Newcastle Upon Tyne/Company profile

HENSON PROPERTIES LLP

Active
OC393511·incorporated 2014-06-02

HENSON PROPERTIES LLP is an active UK limited liability partnership, incorporated on 2 June 2014 at Companies House (number OC393511; OpenRegistry canonical ID GB-OC393511-henson-properties-llp). Sophymarine's OpenRegistry indexes it as one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-06-02
Registered Address
HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF, ENGLAND
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 HENSON PROPERTIES LLP

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HENSON PROPERTIES LLP has 3 persons with significant control on file:

  • Mr John Bede Morse born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr David Nathan Wilson born 1973 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr John Muckian born 1971 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

1 historical PSC record has ceased:

  • Mr John Muckian born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC393511.

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