Newco (HSW1) Limited

Active03483266 Private limited company
Incorporated
18 December 1997 (28 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
HA2 0HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 1998
British
Born December 1946 (79)
Officer history (11 former)
19 November 2014
Resigned Henshaw, Colin as Director
1 January 2013
Resigned Silver, Alan John as Secretary
25 September 2012
Resigned Meffan, John Martin as Director
26 June 2008
Appointed Meffan, John Martin as Director
26 June 2008
Appointed Silver, Alan John as Secretary
26 June 2008
Resigned Brunton, Nelson Joseph as Secretary
23 June 2004
Resigned Meffan, John Martin as Director
23 June 2004
Resigned Kaplan, Brian, Dr as Director
1 June 2004
Resigned Ornstein, Marcus Henry as Director
15 January 2004
Resigned Morley, John as Director
15 January 2004
Resigned Morley, John as Secretary
28 November 2003
Appointed Brunton, Nelson Joseph as Secretary
21 December 1999
Appointed Morley, John as Director
4 July 1998
Appointed Ornstein, Marcus Henry as Director
4 July 1998
Appointed Kaplan, Brian, Dr as Director
4 July 1998
Appointed Morley, John as Secretary
4 July 1998
Appointed Meffan, John Martin as Director
4 July 1998
Appointed Henshaw, Colin as Director
4 July 1998
Appointed Brunton, Nelson Joseph as Director
4 July 1998
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
4 July 1998
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Director
18 December 1997
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
18 December 1997
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Newco (HSW1) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
(£170,745)
Cash
£17
Employees
1
Debt Ratio
153%

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£168,583) (£168,974) (£169,401) (£169,828) (£170,255) (£170,745)
Balance sheet detail
202420232022202120202019
Fixed Assets£323,559£323,559£323,559£323,559£323,559£323,559
Current Assets£1,017£1,017£1,017£1,017£1,017£1,017
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Cash£17£17£17£17£17£17
Creditors (> 1 year)£462,929£462,929£462,929£462,929£462,929£462,929
Net Current Assets(£31,375)(£30,885)(£30,458)(£30,031)(£29,604)(£29,213)
Net Assets(£170,745)(£170,255)(£169,828)(£169,401)(£168,974)(£168,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates7 December 2025
17 September 2025Total exemption full accounts31 December 2024
9 December 2024Confirmation statement with no updates7 December 2024
29 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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