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Company Information for

NEWHCL LIMITED

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH,
Company Registration Number
09127188
Private Limited Company
Active

Company Overview

About Newhcl Ltd
NEWHCL LIMITED was founded on 2014-07-11 and has its registered office in London. The organisation's status is listed as "Active". Newhcl Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWHCL LIMITED
 
Legal Registered Office
36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Other companies in W2
 
Filing Information
Company Number 09127188
Company ID Number 09127188
Date formed 2014-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:39:16
Primary Source:Companies House
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Company Officers of NEWHCL LIMITED

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
 Company Secretary 2014-12-01
BENJAMIN LAWRENCE SLOANE
 Director 2017-11-01
DAVID JOHN SLOANE
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LAWRENCE SLOANE
 Director 2016-06-01 2017-08-25
JANIS SLOANE
 Company Secretary 2014-12-01 2016-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BOUNTIXP LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GLADDEN LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SAMWORTH & CO LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD EVALUE INSIGHTS LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD VELVET SUSHI LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD DARUMIAN PROPERTIES LIMITED Company Secretary 2014-12-09 CURRENT 2014-07-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD REAL SHOOT LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LA SAMUELS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MINISTRY OF NEW MEDIA LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD KEYTRADES LIMITED Company Secretary 2014-02-25 CURRENT 1998-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MEDIAMAXFILMS LTD Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TARA MUSIC LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD YOUNG ENTREPRENEURS PUBLISHING LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-05-26
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HOUSE OF D&D LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-10-27
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LOREM IPSUM CORP LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MAYFAIR LUXURY WEDDINGS LTD Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GRACE KENNEDY LIMITED Company Secretary 2011-07-20 CURRENT 2004-10-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ELEVATED LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-04-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRACE UK WORLD LTD Company Secretary 2011-04-04 CURRENT 2011-04-04 In Administration
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD QUAYE TOURING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-12-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SPAN AEROSPACE LTD Company Secretary 2010-12-07 CURRENT 2008-01-08 Liquidation
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SCOTSCRAIG PROPERTIES LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HIT SONGS LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-02-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BIGMOUTHSONGS LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-10-06
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ALPHA DOG MUSIC LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRADING ASSISTANT LIMITED Company Secretary 2010-03-01 CURRENT 2007-03-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NYLON MERCHANDISING LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LE ROUX CAPITAL LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2014-12-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD URBANDIB LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-04
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MONRON LTD Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2017-07-18
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD FROG POND LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 Active
DAVID JOHN SLOANE BOUNTIXP LIMITED Director 2017-11-23 CURRENT 2016-11-24 Active
DAVID JOHN SLOANE EVALUE INSIGHTS LTD Director 2017-10-12 CURRENT 2016-09-08 Active
DAVID JOHN SLOANE LYNDALE ASSOCIATES LTD Director 2014-12-12 CURRENT 2014-12-12 Dissolved 2016-06-07
DAVID JOHN SLOANE KEYTRADES LIMITED Director 2014-10-01 CURRENT 1998-05-19 Active
DAVID JOHN SLOANE VALEBECK LIMITED Director 2010-07-06 CURRENT 1982-11-24 Active
DAVID JOHN SLOANE POP MANAGEMENT LIMITED Director 2009-10-28 CURRENT 2001-10-24 Dissolved 2015-01-20

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
2023-09-22DIRECTOR APPOINTED MR BENJAMIN LAWRENCE SLOANE
2023-08-02Change of details for Mr David John Sloane as a person with significant control on 2016-04-06
2023-08-02CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE SLOANE
2022-10-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091271880002
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091271880006
2021-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091271880005
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-08-25CH01Director's details changed for Mr Benjamin Lawrence Sloane on 2020-01-04
2021-07-12CH04SECRETARY'S DETAILS CHNAGED FOR KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED on 2020-08-08
2021-06-28AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2021-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091271880003
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 36-38 Westbourne Grove London W2 5SH
2019-07-09CH01Director's details changed for Mr Benjamin Lawrence Sloane on 2018-10-01
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AP01DIRECTOR APPOINTED MR BENJAMIN LAWRENCE SLOANE
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 091271880004
2017-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE SLOANE
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19MISCRP04 CS01 second filing CS01 11/07/2016 statement of capital change and shareholder information change
2016-09-23LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 19/10/2016
2016-07-29TM02Termination of appointment of Janis Sloane on 2016-06-01
2016-06-15AP01DIRECTOR APPOINTED MR BENJAMIN LAWRENCE SLOANE
2016-04-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091271880002
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091271880003
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091271880001
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-08SH1908/04/15 STATEMENT OF CAPITAL GBP 1000
2015-04-08SH1908/04/15 STATEMENT OF CAPITAL GBP 2449120
2015-03-18CAP-SSSOLVENCY STATEMENT DATED 30/09/14
2015-03-18SH20STATEMENT BY DIRECTORS
2015-03-18RES06REDUCE ISSUED CAPITAL 30/09/2014
2015-03-18SH20STATEMENT BY DIRECTORS
2015-03-18CAP-SSSOLVENCY STATEMENT DATED 30/09/14
2015-03-18RES06REDUCE ISSUED CAPITAL 30/09/2014
2015-03-18RES12VARYING SHARE RIGHTS AND NAMES
2015-03-18RES01ADOPT ARTICLES 30/09/2014
2014-12-10AP03SECRETARY APPOINTED MRS JANIS SLOANE
2014-12-10AP04CORPORATE SECRETARY APPOINTED KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2014-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-14AA01CURREXT FROM 31/07/2015 TO 30/09/2015
2014-11-14SH0130/09/14 STATEMENT OF CAPITAL GBP 7937014.00
2014-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWHCL 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 NEWHCL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEWHCL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEWHCL LIMITED

Intangible Assets
Patents
We have not found any records of NEWHCL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHCL LIMITED
Trademarks
We have not found any records of NEWHCL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHCL 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 (68209 - Other letting and operating of own or leased real estate) as NEWHCL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWHCL 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 NEWHCL 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 NEWHCL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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