Hnw Lending Limited in LONDON

Hnw Lending Limited LONDON

Hnw Lending started in year 2013 as Private Limited Company with registration number 08739427. The Hnw Lending company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 72 Charlotte Street. Postal code: W1T 4QQ.

The firm has 2 directors, namely Benjamin S., Louise S.. Of them, Louise S. has been with the company the longest, being appointed on 1 August 2015 and Benjamin S. has been with the company for the least time - from 19 January 2017. As of 6 May 2024, there was 1 ex director - Benjamin S.. There were no ex secretaries.

Hnw Lending Limited Address / Contact

Office Address	72 Charlotte Street
Town	London
Post code	W1T 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08739427
Date of Incorporation	Fri, 18th Oct 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Benjamin S.

Position: Director

Appointed: 19 January 2017

Louise S.

Position: Director

Appointed: 01 August 2015

Benjamin S.

Position: Director

Appointed: 18 October 2013

Resigned: 30 September 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Joabla Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin S. This PSC has significiant influence or control over the company,. Moving on, there is Louise S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Joabla Limited

72 72 Charlotte Street, London, London, W1T 4QQ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12531773
Notified on	27 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Louise S.

Notified on	6 April 2016
Ceased on	27 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	636	57 261

Balance Sheet
Cash Bank On Hand				824 172	130 226
Current Assets	20 011	258 258	1 694 813	824 172	1 422 717	760 731
Debtors	15 199	258 235			1 292 491
Net Assets Liabilities		57 261	95 281	114 934	96 132	97 985
Cash Bank In Hand	4 812	23
Net Assets Liabilities Including Pension Asset Liability	636	57 261

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	536	57 161
Shareholder Funds	636	57 261

Other
Average Number Employees During Period				2	2	2
Creditors		200 997	1 599 532	534 737	950 713	573 513
Net Current Assets Liabilities	636	57 261	95 281	289 435	472 004	187 218
Total Assets Less Current Liabilities	636	57 261	95 281	289 435	472 004	187 218
Accrued Liabilities Not Expressed Within Creditors Subtotal					350 872	64 233
Creditors Due Within One Year	19 375	200 997
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2020/03/27 filed on: 1st, March 2024	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2020/03/27 filed on: 1st, March 2024	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/03/27 filed on: 1st, March 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/03/27 filed on: 1st, March 2024	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/01/31 filed on: 31st, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, April 2020	incorporation	Free Download (23 pages)
SH01	25000.00 GBP is the capital in company's statement on 2016/12/02 filed on: 29th, April 2020	capital	Free Download (4 pages)
SH01	25010.00 GBP is the capital in company's statement on 2017/01/31 filed on: 29th, April 2020	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/01/31 filed on: 31st, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, July 2019	accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 22nd, May 2019	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 13th, May 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 2nd, February 2017	confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/01/19. filed on: 19th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
CH01	On 2015/08/01 director's details were changed filed on: 24th, November 2015	officers	Free Download (2 pages)
TM01	2015/09/30 - the day director's appointment was terminated filed on: 28th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/01. filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, July 2015	accounts	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/31 filed on: 17th, July 2015	capital	Free Download (3 pages)
AD01	Address change date: 2015/06/17. New Address: 72 Charlotte Street London W1T 4QQ. Previous address: 52 Berkeley Square London W1J 5BT filed on: 17th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	10.00 GBP is the capital in company's statement on 2015/05/05	capital
AD01	Address change date: 2014/10/01. New Address: 52 Berkeley Square London W1J 5BT. Previous address: 7 Clifton Hill London NW8 0QE filed on: 1st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/31	capital
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/10/31 filed on: 31st, January 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, October 2013	incorporation

Hnw Lending Limited LONDON

Hnw Lending Limited Address / Contact

Company Information / Profile

Company staff

Benjamin S.

Louise S.

Benjamin S.

People with significant control

Annual reports financial information

Company filings

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