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Company Information for

HNW LENDING LIMITED

72 CHARLOTTE STREET, LONDON, W1T 4QQ,
Company Registration Number
08739427
Private Limited Company
Active

Company Overview

About Hnw Lending Ltd
HNW LENDING LIMITED was founded on 2013-10-18 and has its registered office in London. The organisation's status is listed as "Active". Hnw Lending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HNW LENDING LIMITED
 
Legal Registered Office
72 CHARLOTTE STREET
LONDON
W1T 4QQ
Other companies in W1J
 
Filing Information
Company Number 08739427
Company ID Number 08739427
Date formed 2013-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:27:12
Primary Source:Companies House
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Company Officers of HNW LENDING LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN EWAN SHAW
 Director 2017-01-19
LOUISE MELISSA SHAW
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN EWAN SHAW
 Director 2013-10-18 2015-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN EWAN SHAW AFFILIATE ADVANTAGE LIMITED Director 2017-07-19 CURRENT 2003-07-08 Active - Proposal to Strike off
LOUISE MELISSA SHAW HNW NEWCO1 LIMITED Director 2015-08-01 CURRENT 2014-09-02 Dissolved 2016-01-26
LOUISE MELISSA SHAW HNW CAP D LIMITED Director 2015-08-01 CURRENT 2015-02-05 Dissolved 2016-09-20
LOUISE MELISSA SHAW HNW GOLDSTEIN LIMITED Director 2015-08-01 CURRENT 2015-05-18 Dissolved 2016-09-20
LOUISE MELISSA SHAW HNW CATFORD LIMITED Director 2015-08-01 CURRENT 2015-06-18 Dissolved 2016-09-20
LOUISE MELISSA SHAW HNW AKAL LIMITED Director 2015-08-01 CURRENT 2015-06-23 Dissolved 2016-09-20
LOUISE MELISSA SHAW HNW WALSH LIMITED Director 2015-08-01 CURRENT 2015-06-23 Dissolved 2016-12-06
LOUISE MELISSA SHAW HNW SECURITY AGENT LIMITED Director 2015-08-01 CURRENT 2014-10-16 Dissolved 2016-09-20
LOUISE MELISSA SHAW HNW MOUNT STREET LIMITED Director 2015-08-01 CURRENT 2014-10-06 Dissolved 2017-01-17
LOUISE MELISSA SHAW HNW EUROSIPS LIMITED Director 2015-08-01 CURRENT 2015-02-27 Dissolved 2017-01-17
LOUISE MELISSA SHAW HNW SALISBURY ROAD LIMITED Director 2015-08-01 CURRENT 2014-10-28 Active - Proposal to Strike off
LOUISE MELISSA SHAW HNW FLACKWELL LIMITED Director 2015-08-01 CURRENT 2015-06-23 Active - Proposal to Strike off
LOUISE MELISSA SHAW AFFILIATE ADVANTAGE LIMITED Director 2014-04-01 CURRENT 2003-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Notification of Joabla Limited as a person with significant control on 2020-03-27
2024-03-01CESSATION OF LOUISE MELISSA SHAW AS A PERSON OF SIGNIFICANT CONTROL
2024-03-01Change of details for Mr Benjamin Ewan Shaw as a person with significant control on 2020-03-27
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30RES01ADOPT ARTICLES 30/04/20
2020-04-29MEM/ARTSARTICLES OF ASSOCIATION
2020-04-29SH0102/12/16 STATEMENT OF CAPITAL GBP 25000
2020-04-29SH10Particulars of variation of rights attached to shares
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22SH03Purchase of own shares
2019-05-13SH03Purchase of own shares
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-06-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-08-17AAMDAmended account full exemption
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 25010
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 25010
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR BENJAMIN EWAN SHAW
2017-01-19AP01DIRECTOR APPOINTED MR BENJAMIN EWAN SHAW
2016-09-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-15AR0131/01/16 FULL LIST
2016-02-15AR0131/01/16 FULL LIST
2015-11-24CH01Director's details changed for Mrs Louise Melissa Shaw on 2015-08-01
2015-10-28AP01DIRECTOR APPOINTED MRS LOUISE MELISSA SHAW
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EWAN SHAW
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17SH0131/03/15 STATEMENT OF CAPITAL GBP 100
2015-07-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 52 Berkeley Square London W1J 5BT
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 7 Clifton Hill London NW8 0QE
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA01Current accounting period extended from 31/10/14 TO 31/03/15
2013-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HNW LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HNW LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HNW LENDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HNW LENDING LIMITED

Intangible Assets
Patents
We have not found any records of HNW LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HNW LENDING LIMITED
Trademarks
We have not found any records of HNW LENDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KIERISH DEVELOPMENTS LIMITED 2015-10-07 Outstanding

We have found 1 mortgage charges which are owed to HNW LENDING LIMITED

Income
Government Income
We have not found government income sources for HNW LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HNW LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HNW LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HNW LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HNW LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4QQ