HNW LENDING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4QQ

Company number 08739427
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 72 CHARLOTTE STREET, LONDON, ENGLAND, W1T 4QQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Benjamin Ewan Shaw as a director on 19 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HNW LENDING LIMITED are www.hnwlending.co.uk, and www.hnw-lending.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and two months. Hnw Lending Limited is a Private Limited Company. The company registration number is 08739427. Hnw Lending Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Hnw Lending Limited is 72 Charlotte Street London England W1t 4qq. The company`s financial liabilities are £95.28k. It is £38.02k against last year. And the total assets are £1694.81k, which is £1436.56k against last year. SHAW, Benjamin Ewan is a Director of the company. SHAW, Louise Melissa is a Director of the company. Director SHAW, Benjamin Ewan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hnw lending Key Finiance

LIABILITIES £95.28k
+66%
CASH n/a
TOTAL ASSETS £1694.81k
+556%
All Financial Figures

Current Directors

Director
SHAW, Benjamin Ewan
Appointed Date: 19 January 2017
52 years old
Director
SHAW, Louise Melissa
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Director
SHAW, Benjamin Ewan
Resigned: 30 September 2015
Appointed Date: 18 October 2013
52 years old

Persons With Significant Control

Mr Benjamin Ewan Shaw
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Louise Melissa Shaw
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HNW LENDING LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Jan 2017
Appointment of Mr Benjamin Ewan Shaw as a director on 19 January 2017
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Nov 2015
Director's details changed for Mrs Louise Melissa Shaw on 1 August 2015
...
... and 5 more events
05 May 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
01 Oct 2014
Registered office address changed from 7 Clifton Hill London NW8 0QE to 52 Berkeley Square London W1J 5BT on 1 October 2014
31 Jan 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 10
31 Jan 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
18 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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