Henson Motor Group Limited

Active04179177 Private limited company
Incorporated
14 March 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Controlled by
David Nathan Wilson
Accounts type
Dormant
Region
North East
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
14 March 2001
Appointed Wilson, Richard Nigel as Secretary
14 March 2001
Appointed Wilson, David Nathan as Director
14 March 2001
Appointed Wilson, Richard Nigel as Director
14 March 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
14 March 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
14 March 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
14 March 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1973 (52)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
20252024202320222020
Cash£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates13 March 2026
22 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with updates13 March 2025
20 January 2025Accounts for a dormant company31 March 2024
13 March 2024Confirmation statement with no updates13 March 2024
Show all recent filings

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