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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shaw, Louise Melissa
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Benjamin Ewan
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ewan Shaw
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    JOABLA LTD
    icon of address72, 72 Charlotte Street, London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,729,518 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Louise Melissa Shaw
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-27
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Benjamin Ewan
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HNW LENDING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,593,793 GBP2025-03-31
1,622,192 GBP2024-03-31
Net Current Assets/Liabilities
262,030 GBP2025-03-31
431,650 GBP2024-03-31
Total Assets Less Current Liabilities
262,030 GBP2025-03-31
431,650 GBP2024-03-31
Net Assets/Liabilities
108,105 GBP2025-03-31
103,630 GBP2024-03-31
Equity
Called up share capital
25,004 GBP2025-03-31
25,004 GBP2024-03-31
Capital redemption reserve
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
83,095 GBP2025-03-31
78,620 GBP2024-03-31
Equity
108,105 GBP2025-03-31
103,630 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
144,825 GBP2024-04-01 ~ 2025-03-31
471,881 GBP2023-04-01 ~ 2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,556 GBP2025-03-31
457,613 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,286,772 GBP2025-03-31
704,536 GBP2024-03-31
Other Creditors
Amounts falling due within one year
14,435 GBP2025-03-31
28,393 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
25,000 GBP2024-04-01 ~ 2025-03-31
25,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31
Amounts owed to directors
31 GBP2025-03-31

Related profiles found in government register
  • HNW LENDING LIMITED
    Info
    Registered number 08739427
    icon of address72 Charlotte Street, London W1T 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HNW LENDING LTD
    S
    Registered number 8739427
    icon of address72, Charlotte Street, London, England, W1T 4QQ
    CIF 1 CIF 2
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address72 72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 10 - Director → ME
  • 2
    icon of address72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2016-02-28
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 6 - Director → ME
  • 3
    icon of address72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 9 - Director → ME
  • 4
    icon of address72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-02-29
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 7 - Director → ME
  • 5
    icon of address72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 1 - Director → ME
  • 6
    icon of address72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 8 - Director → ME
  • 7
    icon of address72 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-10-31
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 4 - Director → ME
  • 8
    icon of address72 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 3 - Director → ME
  • 9
    icon of address72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or controlOE
  • 10
    HNW VERNHAM LIMITED - 2015-11-12
    icon of address72 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2015-10-31
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 5 - Director → ME
  • 11
    icon of address72 Charlotte Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    CIF 11 - Director → ME
Ceased 1
  • icon of address72 Charlotte Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-10-31
    Officer
    icon of calendar 2015-08-01 ~ 2021-11-10
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.