Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Northumbria Property Holdings Ltd
- Incorporated
- 12 April 2018 (8 years)
- Previously known as
- Henson Leisure Northumberland Limited (until 1 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- David Nathan Wilson
- Accounts type
- Dormant
- Region
- North East
- Address
- Henson HousePonteland RoadNewcastle Upon TyneNE5 3DF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
Italian
Born August 1969 (57)
Director · Appointed 12 April 2019
British
Born December 1973 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09799585
British
Born December 1973 (52)
Former controllers (3)
1 April 2025
13 April 2019
1 October 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Fratelli Hexham Ltd Owns 25–50% of shares
Northumbria Property Holdings Ltd This company Owns 25–50% of shares
Ristorante Fratelli Limited Owns 75–100% of shares
Sabatini Limited Owns 75–100% of shares
Venezia Salon Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Notification of a person with significant control | |||
| 29 October 2026 | Replacement filing of Confirmation Statement | 1 April 2025 | ||
| 14 September 2026 | Registration of a charge | |||
| 14 September 2026 | Registration of a charge | |||
| 11 September 2026 | Satisfaction of a charge in full |
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