# Northumbria Property Holdings Ltd

## Details

- **Company number:** [11306116](https://find-and-update.company-information.service.gov.uk/company/11306116)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2018
- **Registered office:** HENSON HOUSE, PONTELAND ROAD, NEWCASTLE UPON TYNE, NE5 3DF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Minhoco 28 Limited](/group/9774) (6 companies)


## Previous names

- Henson Leisure Northumberland Limited (until 1 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABA, Fabrizio | director | 1 Apr 2025 |  |
| WILSON, David Nathan | director | 12 Apr 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minhoco 28 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2025 |  |
| Mr David Nathan Wilson | ownership-of-shares-75-to-100-percent | 13 Apr 2019 | 1 Apr 2025 |
| Mr Fabrizio Saba | ownership-of-shares-25-to-50-percent | 12 Apr 2018 | 13 Apr 2019 |
| Mr David Nathan Wilson | ownership-of-shares-25-to-50-percent | 12 Apr 2018 | 1 Oct 2018 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1 | - |
| 30 Apr 2024 | £1 | - |
| 30 Apr 2023 | £1 | 0 |
| 30 Apr 2022 | £1 | 0 |
| 30 Apr 2021 | £1 | 0 |
| 30 Apr 2020 | £1 | - |
| 30 Apr 2019 | £1 | - |



## Owned by

Northumbria Property Holdings Ltd → [Minhoco 28 Limited](/company/09799585)




## Directors' other companies

- [SABA, Fabrizio](/person/7370531) - director at [Fratelli Hexham Ltd](/company/17408627)
- [WILSON, David Nathan](/person/7015008) - director at [TFP Cottages Limited](/company/10937824)
- [WILSON, David Nathan](/person/7015008) - director at [David Wilson Property Ltd](/company/13405709)
- [WILSON, David Nathan](/person/7015008) - director at [Bricks & Mortar Property Developments Ltd](/company/12780744)
- [WILSON, David Nathan](/person/7015008) - director at [Henson Motor Store Ltd](/company/13515011)
- [WILSON, David Nathan](/person/7015008) - director at [Pimlico Brockbushes Limited](/company/16468046)
- [WILSON, David Nathan](/person/7015008) - director at [Henson Property Investments Limited](/company/15363948)
- [WILSON, David Nathan](/person/7015008) - director at [Bricks And Mortar Beadnell Limited](/company/13531442)
- [WILSON, David Nathan](/person/7015008) - director at [Auca Technology Ltd](/company/14274307)
- [WILSON, David Nathan](/person/7015008) - director at [UK Car Finance Ltd](/company/09397657)



## Companies at the same address

- [Auca Technology Ltd](/company/14274307) (14274307)
- [Beach House Seahouses Limited](/company/13352333) (13352333)
- [Beadnell Management Northumberland Limited](/company/10875505) (10875505)
- [Bricks & Mortar Property Developments Ltd](/company/12780744) (12780744)
- [Bricks And Mortar Beadnell Limited](/company/13531442) (13531442)
- [Bridge House (Elmwood) Limited](/company/07499308) (07499308)
- [Children's Trusted Care Limited](/company/16344763) (16344763)
- [Circle Red Investments Limited](/company/06032779) (06032779)
- [Circle Red Properties (St. James) Limited](/company/05816245) (05816245)
- [Circle Red Properties Limited](/company/04908256) (04908256)