Menna Overview
Here’s a quick overview of NEWHCL LIMITED 👀 — a Borough, London based business that started in 2014.
NEWHCL LIMITED
- Company statusactive
- Company No09127188
- Age12 years Incorporated 11 July 2014
- Officers2
Address
C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, SE1 0HS, United Kingdom
NEWHCL LIMITED is an active company incorporated on 11 July 2014 and based in Borough, London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 21 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE BUSINESS SETUP LTD | corporate secretary | 01 Dec 2014 | |
| SLOANE, David John | director | Jun 1949 | 11 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lucille Haire | Nov 1958 | 16 Nov 2023 |
| Mr David John Sloane | Jun 1949 | 06 Apr 2016 |
| Mr Nadeem Tariq Hussain | Dec 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEWHCL LIMITED 👀 — a Borough, London based business that started in 2014.