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Newhcl Limited

Newhcl Limited is an active company incorporated on 11 July 2014 with the registered office located in London, Greater London. Newhcl Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09127188
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
C/O Sloane & Co, Office 015
30 Great Guildford Street
Borough
London
SE1 0HS
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Estate Agent • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jun 1949
Mr David John Sloane
PSC • British • Lives in England • Born in Jun 1949
Mr Nadeem Tariq Hussain
PSC • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Valebeck Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Keytrades Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
La Samuels Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Darumian Properties Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Evalue Insights Ltd
The Business Setup Ltd and David John Sloane are mutual people.
Active
Bountixp Limited
The Business Setup Ltd and David John Sloane are mutual people.
Active
Gladden Ltd
The Business Setup Ltd and David John Sloane are mutual people.
Active
Dibgate Limited
The Business Setup Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£128.78K
Decreased by £95.03K (-42%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.15M
Decreased by £100.75K (-3%)
Total Liabilities
-£591.43K
Decreased by £74.55K (-11%)
Net Assets
£2.56M
Decreased by £26.2K (-1%)
Debt Ratio (%)
19%
Decreased by 1.71% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
The Business Setup Ltd Details Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Benjamin Lawrence Sloane Resigned
1 Year 2 Months Ago on 9 Jul 2024
Mr David John Sloane (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Mr Nadeem Tariq Hussain (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Lucille Haire (PSC) Appointed
1 Year 9 Months Ago on 16 Nov 2023
Get Credit Report
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Documents
Secretary's details changed for The Business Setup Ltd on 7 April 2025
Submitted on 11 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 11 Jul 2025
Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Change of details for Mr David John Sloane as a person with significant control on 16 November 2023
Submitted on 16 Sep 2024
Change of details for Mr Nadeem Tariq Hussain as a person with significant control on 16 November 2023
Submitted on 16 Sep 2024
Termination of appointment of Benjamin Lawrence Sloane as a director on 9 July 2024
Submitted on 16 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 16 Sep 2024
Notification of Lucille Haire as a person with significant control on 16 November 2023
Submitted on 16 Sep 2024
Repayment History
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