NORTHUMBRIA PROPERTY HOLDINGS LTD
Company details
- Registered name
- NORTHUMBRIA PROPERTY HOLDINGS LTD
- Company number
- 11306116
- Registered office
- HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF, ENGLAND · 61 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- HENSON LEISURE NORTHUMBERLAND LIMITED (to 01 Apr 2025)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Mr David Nathan Wilson | — |
| 01/04/2025 | Person with significant control added | — | Minhoco 28 Limited |
| 01/04/2025 | Registered name changed | HENSON LEISURE NORTHUMBERLAND LIMITED | NORTHUMBRIA PROPERTY HOLDINGS LTD |
| 13/04/2019 | Person with significant control ceased | Mr Fabrizio Saba | — |
| 13/04/2019 | Person with significant control added | — | Mr David Nathan Wilson |
| 01/10/2018 | Person with significant control ceased | Mr David Nathan Wilson | — |
| 12/04/2018 | Person with significant control added | — | Mr Fabrizio Saba |
| 12/04/2018 | Person with significant control added | — | Mr David Nathan Wilson |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for NORTHUMBRIA PROPERTY HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NORTHUMBRIA PROPERTY HOLDINGS LTD (11306116)
NORTHUMBRIA PROPERTY HOLDINGS LTD is a private limited company incorporated on 12 April 2018 and registered in the United Kingdom under company number 11306116. Its registered office is at HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Minhoco 28 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Development of building projects across UK registers
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