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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ms Lucille Haire
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Sloane, David John
    Born in June 1949
    Individual (16 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr David John Sloane
    Born in June 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sloane, Janis
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 4
    Mr Nadeem Tariq Hussain
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Sloane, Benjamin Lawrence
    Letting Agent born in April 1985
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2017-08-25
    OF - Director → CIF 0
    Sloane, Benjamin Lawrence
    Estate Agent born in April 1985
    Individual (6 offsprings)
    2017-11-01 ~ 2022-11-22
    OF - Director → CIF 0
    2023-09-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    THE BUSINESS SETUP LTD
    - now 01343015
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07 01343015
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, England
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHCL LIMITED

Period: 2014-07-11 ~ now
Company number: 09127188
Registered name
NEWHCL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,942 GBP2024-09-30
12,232 GBP2023-09-30
Investment Property
4,880,000 GBP2024-09-30
1,850,598 GBP2023-09-30
Fixed Assets - Investments
134,074 GBP2024-09-30
134,074 GBP2023-09-30
Fixed Assets
5,023,016 GBP2024-09-30
1,996,904 GBP2023-09-30
Debtors
1,239,741 GBP2024-09-30
1,024,080 GBP2023-09-30
Current assets - Investments
742 GBP2024-09-30
742 GBP2023-09-30
Cash at bank and in hand
242,287 GBP2024-09-30
128,777 GBP2023-09-30
Current Assets
1,482,770 GBP2024-09-30
1,153,599 GBP2023-09-30
Net Current Assets/Liabilities
1,185,193 GBP2024-09-30
966,801 GBP2023-09-30
Total Assets Less Current Liabilities
6,208,209 GBP2024-09-30
2,963,705 GBP2023-09-30
Creditors
Non-current
-379,588 GBP2024-09-30
-404,635 GBP2023-09-30
Net Assets/Liabilities
5,828,621 GBP2024-09-30
2,559,070 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
38,000 GBP2024-09-30
38,000 GBP2023-09-30
Retained earnings (accumulated losses)
5,789,621 GBP2024-09-30
2,520,070 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,106 GBP2023-09-30
Furniture and fittings
19,452 GBP2024-09-30
9,655 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
19,452 GBP2024-09-30
19,761 GBP2023-09-30
Property, Plant & Equipment - Disposals
-10,106 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,510 GBP2024-09-30
7,529 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,510 GBP2024-09-30
7,529 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,981 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
8,942 GBP2024-09-30
2,126 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
10,106 GBP2023-09-30
Investment Property - Fair Value Model
4,880,000 GBP2024-09-30
1,850,598 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-350,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
16,602 GBP2024-09-30
7,875 GBP2023-09-30
Prepayments/Accrued Income
Current
8,245 GBP2024-09-30
8,735 GBP2023-09-30
Other Debtors
Current
26,460 GBP2024-09-30
50,378 GBP2023-09-30
Amounts owed by directors
Current
640,725 GBP2024-09-30
482,196 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,750 GBP2024-09-30
6,914 GBP2023-09-30
Corporation Tax Payable
Current
128,066 GBP2024-09-30
27,413 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
38,971 GBP2024-09-30
14,195 GBP2023-09-30
Related profiles found in government register
  • NEWHCL LIMITED
    Info
    Registered number 09127188
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • NEWHCL LIMITED
    S
    Registered number missing
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, 30 Great Guildford Street, Borough, London, England, SE1 0HS
    Limited Company
    CIF 1
  • NEWHCL LTD
    S
    Registered number 09127188
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, England, SE1 0HS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLADDEN LTD
    11030180
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KEYTRADES LIMITED
    03566760
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.