3 Henshelwood Terrace Limited

Active04087428 Private limited company
Incorporated
10 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Guy Robert Pike
Claire Elizabeth Dickinson
Hilary Elizabeth Leahy
Owned by
Hilary Elizabeth Leahy
Claire Elizabeth Dickinson
Guy Robert Pike
Accounts type
Micro entity
Region
North East
Address
3 Henshelwood Terrace
Jesmond
Newcastle Upon Tyne
NE2 3AU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pike, Guy Robert
Director · Appointed 21 June 2016
British
Born August 1992 (34)
Leahy, Hilary Elizabeth
Secretary · Appointed 20 September 2013
Dickinson, Claire Elizabeth
Director · Appointed 21 November 2012
British
Born March 1960 (66)
Leahy, Hilary Elizabeth
Director · Appointed 21 November 2012
British
Born March 1957 (69)
Officer history (13 former)
21 June 2016
Resigned Phillips, Timothy John Robert as Director
21 June 2016
Appointed Pike, Guy Robert as Director
10 October 2015
20 September 2013
Appointed Leahy, Hilary Elizabeth as Secretary
20 September 2013
Resigned Phillips, Timothy John Robert as Secretary
21 November 2012
Appointed Dickinson, Claire Elizabeth as Director
21 November 2012
Appointed Leahy, Hilary Elizabeth as Director
21 November 2012
Resigned Lamont, Andrew Martin, Dr as Director
21 December 2007
Appointed Wilson, Roderick Charles St John as Director
21 December 2007
Resigned Rice, Martin Stephen as Director
9 May 2003
Appointed Rice, Martin Stephen as Director
9 May 2003
Resigned Nixon, Timothy Richard as Director
6 September 2002
Resigned Wylie, Andrea as Director
6 September 2002
Appointed Nixon, Timothy Richard as Director
21 February 2001
Appointed Phillips, Timothy John Robert as Secretary
21 February 2001
Resigned Scott, Hilary Jane as Director
21 February 2001
Appointed Phillips, Timothy John Robert as Director
21 February 2001
Appointed Wylie, Andrea as Director
21 February 2001
Appointed Lamont, Andrew Martin, Dr as Director
21 February 2001
Resigned Scott, Hilary Jane as Secretary
21 February 2001
Resigned Scott, Peter Howard as Director
11 October 2000
Appointed Scott, Hilary Jane as Secretary
11 October 2000
Appointed Scott, Peter Howard as Director
11 October 2000
Appointed Scott, Hilary Jane as Director
11 October 2000
Resigned Randalls Company Secretarial Limited as Corporate Secretary
11 October 2000
Resigned Randalls Company Services Limited as Corporate Director
11 October 2000
Resigned Randalls Nominees Limited as Corporate Director
10 October 2000
Appointed Randalls Company Secretarial Limited as Corporate Secretary
10 October 2000
Appointed Randalls Company Services Limited as Corporate Director
10 October 2000
Appointed Randalls Nominees Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Hilary Elizabeth Leahy
Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born March 1957 (69)
Claire Elizabeth Dickinson
Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Guy Robert Pike
Individual · Notified 10 October 2016
Owns 25–50% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£864
Debt Ratio
0%

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £183 £482 £164 (£620) (£489) (£829) £864
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£864£137£477£274£1,058£1,231£932
Creditors (< 1 year)£0£102£102£102£102£89£89
Creditors (> 1 year)£0
Net Current Assets£864£35£375£172£956£1,142£843
Net Assets£864(£829)(£489)(£620)£164£482£183
Shareholder Funds£864(£829)(£489)(£620)£164£482£183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
4 January 2026Confirmation statement with updates13 December 2025
15 July 2025Micro company accounts31 October 2024
15 January 2025Confirmation statement with no updates13 December 2024
18 June 2024Micro company accounts31 October 2023
Show all recent filings

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