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 4
  • 1
    Ms Lucille Haire
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Nadeem Tariq Hussain
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Sloane, David John
    Director born in June 1949
    Individual (11 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr David John Sloane
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED - 2020-08-07
    36-38, Westbourne Grove, Newton Road, London, England
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sloane, Janis
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Sloane, Benjamin Lawrence
    Letting Agent born in April 1985
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-08-25
    OF - Director → CIF 0
    Sloane, Benjamin Lawrence
    Estate Agent born in April 1985
    Individual (2 offsprings)
    2017-11-01 ~ 2022-11-22
    OF - Director → CIF 0
    2023-09-01 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

NEWHCL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,232 GBP2023-09-30
13,123 GBP2022-09-30
Investment Property
1,850,598 GBP2023-09-30
1,850,598 GBP2022-09-30
Fixed Assets - Investments
134,074 GBP2023-09-30
134,074 GBP2022-09-30
Fixed Assets
1,996,904 GBP2023-09-30
1,997,795 GBP2022-09-30
Debtors
1,024,080 GBP2023-09-30
1,028,914 GBP2022-09-30
Current assets - Investments
742 GBP2023-09-30
742 GBP2022-09-30
Cash at bank and in hand
128,777 GBP2023-09-30
223,803 GBP2022-09-30
Current Assets
1,153,599 GBP2023-09-30
1,253,459 GBP2022-09-30
Net Current Assets/Liabilities
966,801 GBP2023-09-30
1,043,836 GBP2022-09-30
Total Assets Less Current Liabilities
2,963,705 GBP2023-09-30
3,041,631 GBP2022-09-30
Net Assets/Liabilities
2,559,070 GBP2023-09-30
2,585,274 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
38,000 GBP2023-09-30
38,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,520,070 GBP2023-09-30
2,546,274 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,106 GBP2023-09-30
10,106 GBP2022-09-30
Furniture and fittings
9,655 GBP2023-09-30
8,923 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
19,761 GBP2023-09-30
19,029 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,529 GBP2023-09-30
5,906 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,529 GBP2023-09-30
5,906 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,623 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,623 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,106 GBP2023-09-30
10,106 GBP2022-09-30
Furniture and fittings
2,126 GBP2023-09-30
3,017 GBP2022-09-30
Investment Property - Fair Value Model
1,850,598 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,875 GBP2023-09-30
23,513 GBP2022-09-30
Prepayments/Accrued Income
Current
8,735 GBP2023-09-30
7,360 GBP2022-09-30
Other Debtors
Current
50,378 GBP2023-09-30
50,378 GBP2022-09-30
Amounts owed by directors
Current
482,196 GBP2023-09-30
482,357 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,914 GBP2023-09-30
2,222 GBP2022-09-30
Corporation Tax Payable
Current
27,413 GBP2023-09-30
29,983 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,195 GBP2023-09-30
12,261 GBP2022-09-30
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • NEWHCL LIMITED
    S
    Registered number missing
    36-38, Westbourne Grove, London, England, W2 5SH
    Limited Company
    CIF 1
  • NEWHCL LTD
    S
    Registered number 09127188
    36-38, Westbourne Grove, Newton Road, London, England, W2 5SH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,266 GBP2023-09-30
    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
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,248 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.