NEWHCL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 09127188
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, LONDON, W2 5SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are RP04 CS01 second filing CS01 11/07/2016 statement of capital change and shareholder information change; 11/07/16 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/10/2016 ; Termination of appointment of Janis Sloane as a secretary on 1 June 2016. The most likely internet sites of NEWHCL LIMITED are www.newhcl.co.uk, and www.newhcl.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhcl Limited is a Private Limited Company. The company registration number is 09127188. Newhcl Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Newhcl Limited is 36 38 Westbourne Grove London W2 5sh. The company`s financial liabilities are £127.4k. It is £27.33k against last year. The cash in hand is £156.92k. It is £101.34k against last year. And the total assets are £475.91k, which is £115.77k against last year. KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. SLOANE, Benjamin Lawrence is a Director of the company. SLOANE, David John is a Director of the company. Secretary SLOANE, Janis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


newhcl Key Finiance

LIABILITIES £127.4k
+27%
CASH £156.92k
+182%
TOTAL ASSETS £475.91k
+32%
All Financial Figures

Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 01 December 2014
Director
SLOANE, Benjamin Lawrence
Appointed Date: 01 June 2016
40 years old
Director
SLOANE, David John
Appointed Date: 11 July 2014
76 years old

Resigned Directors

Secretary
SLOANE, Janis
Resigned: 01 June 2016
Appointed Date: 01 December 2014

Persons With Significant Control

Mr David John Sloane
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Tariq Hussain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

NEWHCL LIMITED Events

19 Oct 2016
RP04 CS01 second filing CS01 11/07/2016 statement of capital change and shareholder information change
23 Sep 2016
11/07/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/10/2016
29 Jul 2016
Termination of appointment of Janis Sloane as a secretary on 1 June 2016
15 Jun 2016
Appointment of Mr Benjamin Lawrence Sloane as a director on 1 June 2016
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
10 Dec 2014
Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 1 December 2014
14 Nov 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 7,937,014.00
14 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2014
Current accounting period extended from 31 July 2015 to 30 September 2015
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEWHCL LIMITED Charges

24 February 2016
Charge code 0912 7188 0003
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Flat 1, miho apartments, 565 caledonian road, london, N7…
24 February 2016
Charge code 0912 7188 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 45 hare street, greenwich, SE18 6NE and. Flat 1, miho…
24 February 2016
Charge code 0912 7188 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 45 hare street, greenwich, SE18 6NE…

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