Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
SHNL (PC1) Limited
- Incorporated
- 30 October 2017 (9 years)
- Previously known as
- Finhoco 1 Limited (until 15 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Chg House31-40 West ParadeNewcastle Upon TyneNE4 7LB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2017
British
Born November 1955
Officer history (4 former)
29 October 2026
17 April 2023
19 August 2022
19 August 2022
7 June 2022
7 June 2022
30 October 2017
30 October 2017
30 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15240831
Former controllers (1)
1 November 2023
Ceased The Station Hotel (Newcastle) Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Minhoco 40 Limited Owns 75–100% of shares
Minhoco 41 Limited Owns 75–100% of shares
SHNL (231) Limited Owns 75–100% of shares
SHNL (Holdco 1) Limited Owns 75–100% of shares
SHNL (091) Limited Owns 75–100% of shares
SHNL (201) Limited Owns 75–100% of shares
SHNL (261) Limited Owns 75–100% of shares
SHNL (271) Limited Owns 75–100% of shares
SHNL (301) Limited Owns 75–100% of shares
SHNL (CS) Limited Owns 75–100% of shares
SHNL (Holdco 2) Limited Owns 75–100% of shares
SHNL (051) Limited Owns 75–100% of shares
SHNL (061) Limited Owns 75–100% of shares
SHNL (081) Limited Owns 75–100% of shares
SHNL (101) Limited Owns 75–100% of shares
SHNL (121) Limited Owns 75–100% of shares
SHNL (131) Limited Owns 75–100% of shares
SHNL (161) Limited Owns 75–100% of shares
SHNL (171) Limited Owns 75–100% of shares
SHNL (211) Limited Owns 75–100% of shares
SHNL (221) Limited Owns 75–100% of shares
SHNL (241) Limited Owns 75–100% of shares
SHNL (251) Limited Owns 75–100% of shares
SHNL (341) Limited Owns 75–100% of shares
SHNL (PC1) Limited This company Owns 75–100% of shares
SHNL (PC2) Limited Owns 75–100% of shares
Dominvs Hammersmith Hotel 9 Limited Owns 25–50% of shares
Richoux Langham Place Limited Owns 75–100% of shares
SHNL (PC3) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 19 October 2026 | Registration of a charge | |||
| 13 May 2026 | Accounts filing | |||
| 13 May 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 11 May 2026 | Other filing |
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