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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Shaw, Benjamin Ewan
Born in March 1973Individual (20 offsprings)Officer2017-01-19 ~ nowOF - Director → CIF 0Shaw, Benjamin Ewan
Director born in March 1973Individual (20 offsprings)2013-10-18 ~ 2015-09-30OF - Director → CIF 0Mr Benjamin Ewan Shaw
Born in March 1973Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Shaw, Louise Melissa
Born in September 1968Individual (14 offsprings)Officer2015-08-01 ~ nowOF - Director → CIF 0Mrs Louise Melissa Shaw
Born in September 1968Individual (14 offsprings)Person with significant control2016-04-06 ~ 2020-03-27PE - Has significant influence or control → CIF 0 - 3
JOABLA LIMITED
JOABLA LTD 1253177372, 72 Charlotte Street, London, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2020-03-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HNW LENDING LIMITED
Period: 2013-10-18 ~ now
Company number: 08739427
Registered name
HNW LENDING LIMITED - now
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
- Registered number 08739427
HNW LENDING LIMITED
Info72 Charlotte Street, London W1T 4QQPRIVATE LIMITED COMPANY incorporated on 2013-10-18 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 HNW LENDING LTD
SRegistered number 873942772, Charlotte Street, London, England, W1T 4QQCIF 1 CIF 2ENGLANDCIF 3
Offspring entities and appointments
11
- 1
HNW AKAL LIMITED
0965151372 72 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 10 - Director → ME - 2
HNW CAP D LIMITED
0942463972 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 6 - Director → ME - 3
HNW CATFORD LIMITED
0964542472 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 9 - Director → ME - 4
HNW EUROSIPS LIMITED
0946216272 Charlotte Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 7 - Director → ME - 5
HNW FLACKWELL LIMITED
0965155872 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 2 - Director → ME - 6
HNW GOLDSTEIN LIMITED
0959501472 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 8 - Director → ME - 7
HNW MOUNT STREET LIMITED
0924934972 Charlotte Street, LondonDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 4 - Director → ME - 8
HNW NEWCO1 LIMITED
0920065072 Charlotte Street, London, EnglandDissolved Corporate (5 parents)Officer2015-08-01 ~ dissolvedCIF 3 - Director → ME - 9
HNW SALISBURY ROAD LIMITED
0928333972 Charlotte Street, LondonDissolved Corporate (4 parents)Officer2015-08-01 ~ 2021-11-10CIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE - 11
HNW WALSH LIMITED
0965159272 Charlotte Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-01 ~ dissolvedCIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.