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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Muckian, John
    Born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr John Muckian
    Born in February 1971
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, David Nathan
    Born in December 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr David Nathan Wilson
    Born in December 1973
    Individual (84 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENSON PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
625,000 GBP2024-04-30
625,000 GBP2023-04-30
Debtors
17,124 GBP2024-04-30
11,224 GBP2023-04-30
Cash at bank and in hand
5,400 GBP2024-04-30
57,000 GBP2023-04-30
Current Assets
22,524 GBP2024-04-30
68,224 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-124,365 GBP2024-04-30
Net Current Assets/Liabilities
-101,841 GBP2024-04-30
-121,091 GBP2023-04-30
Total Assets Less Current Liabilities
523,159 GBP2024-04-30
503,909 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-242,460 GBP2024-04-30
Net Assets/Liabilities
280,699 GBP2024-04-30
278,951 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
153,806 GBP2024-04-30
153,806 GBP2023-04-30
38,654 GBP2022-04-30
Retained earnings (accumulated losses)
126,892 GBP2024-04-30
125,144 GBP2023-04-30
Equity
280,699 GBP2024-04-30
278,951 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
625,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
8,124 GBP2024-04-30
11,224 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,000 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
17,124 GBP2024-04-30
Amounts falling due within one year, Current
11,224 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
22,749 GBP2024-04-30
63,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,370 GBP2024-04-30
-256 GBP2023-04-30
Corporation Tax Payable
Current
3,589 GBP2024-04-30
939 GBP2023-04-30
Other Taxation & Social Security Payable
Current
2,157 GBP2024-04-30
1,957 GBP2023-04-30
Other Creditors
Current
92,500 GBP2024-04-30
122,350 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-04-30
1,325 GBP2023-04-30
Creditors
Current
124,365 GBP2024-04-30
189,315 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
242,460 GBP2024-04-30
224,958 GBP2023-04-30

  • HENSON PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10097701
    icon of addressHenson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF
    PRIVATE LIMITED COMPANY incorporated on 2016-04-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.