Company · Newcastle upon Tyne
Henson Holiday Cottage Management LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 03/10/2022
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Nigel Wilson
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Henson Holiday Cottage Management LTD
is controlled by Richard Nigel Wilson
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-10-03 · source: Companies House PSC register
Ultimately controlled by Richard Nigel Wilson.
13 other companies in this group
- Henson Residential Investments Limited
- 14397375
- Henson Property Investments Limited
- Heddon Property Company Limited
- Select Property Developments Limited
- Corbridge Rooms Limited
- Livehere Property (North East) Limited
- Coast & Country Stays LTD
- Livehere Limited
- Henson Property Commercial LTD
- Bricks & Mortar Property Developments LTD
- 11437638
- Tynemouth Property Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Nigel Wilson Director · appointed 2022
- David Nathan Wilson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Richard Nigel Wilson Director · appointed 2022
- David Nathan Wilson Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14394199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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