HENNSON NO 2 LTD

Active Gateshead

Dormant Company

2 employees website.com
Dormant Company
H

HENNSON NO 2 LTD

Dormant Company

Founded 15 Jan 2019 Active Gateshead, England 2 employees website.com
Dormant Company
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 29 May 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

26 Cambridge Terrace Gateshead NE8 1RP England

Full company profile for HENNSON NO 2 LTD (11768334), an active company based in Gateshead, England. Incorporated 15 Jan 2019. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kaufman, Chaim Jehuda AlexanderDirectorBritishUnited Kingdom6915 Jan 2019Active
Kaufman, RoseDirectorBritishEngland671 Oct 2024Active

Shareholders

Shareholders (1)

United Investments Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Chaim Jehuda Alexander Kaufman

British

Active
Notified 23 Dec 2019
Residence United Kingdom
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 1 May 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Chaim Jehuda Alexander Kaufman

British

Active
Notified 23 Dec 2019
Residence United Kingdom
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Chaim Jehuda Alexander Kaufman

Ceased 1 May 2019

Ceased

Jacob Joseph Kaufman

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

HENNSON NO 2 LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Units 9, 10, 11 and 12, Universal Business Park, Henson Road, Darlington (DL1 4WG) DARLINGTON
Freehold£1,464,50026 Jun 2019
Premises on the West side of Henson Road, Yarm Road Industrial Estate, Darlington (DL1 4QD) DARLINGTON
Freehold-26 Jun 2019
Units 9, 10, 11 and 12, Universal Business Park, Henson Road, Darlington (DL1 4WG)
Freehold £1,464,500
Added 26 Jun 2019
District DARLINGTON
Premises on the West side of Henson Road, Yarm Road Industrial Estate, Darlington (DL1 4QD)
Freehold
Added 26 Jun 2019
District DARLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
1 Oct 2024OfficersTermination of Jacob Joseph Kaufman as director on 1 Oct 2024
1 Oct 2024OfficersAppointment of Mrs Rose Kaufman as director on 1 Oct 2024
18 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

1 Oct 2024 Officers

Termination of Jacob Joseph Kaufman as director on 1 Oct 2024

1 Oct 2024 Officers

Appointment of Mrs Rose Kaufman as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 12 Sept 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025

Termination of Jacob Joseph Kaufman as director on 1 Oct 2024

1 years ago on 1 Oct 2024

Appointment of Mrs Rose Kaufman as director on 1 Oct 2024

1 years ago on 1 Oct 2024