HNW Lending Limited

Active08739427 Private limited company
Incorporated
18 October 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Louise Melissa Shaw
Accounts type
Total exemption full
Region
Greater London
Address
72 Charlotte Street
London
W1T 4QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2017
British
Born March 1973 (53)
Shaw, Louise Melissa
Director · Appointed 1 August 2015
British
Born September 1968 (58)
Officer history (1 former)
19 January 2017
Appointed Shaw, Benjamin Ewan as Director
30 September 2015
Resigned Shaw, Benjamin Ewan as Director
1 August 2015
Appointed Shaw, Louise Melissa as Director
18 October 2013
Appointed Shaw, Benjamin Ewan as Director

Ownership 2 active

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

Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12531773
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Former controllers (1)
27 March 2020
Ceased Louise Melissa Shaw — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HNW Lending Limited This company Owns 75–100% of shares
HNW Loanco Limited Owns 75–100% of shares
Joabla Eastbourne Limited Owns 75–100% of shares

Financials

Net Assets
£108,105
Cash
£1,593,793
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £96,132 £97,985 £103,630 £108,105
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£1,622,192£760,731£1,422,717
Debtors£1,292,491
Cash£1,593,793£130,226
Creditors (< 1 year)£1,331,763£1,190,542£573,513£950,713
Creditors (> 1 year)£153,925£25,000£25,000£375,872
Net Current Assets£262,030£431,650£187,218£472,004
Net Assets£108,105£103,630£97,985£96,132
Shareholder Funds£108,105£103,630£97,985£96,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates31 January 2026
25 September 2025Amended total exemption full accounts31 March 2025
16 September 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates31 January 2025
25 September 2024Micro company accounts31 March 2024
Show all recent filings

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