Shnl (231) Limited

09759483

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

31-40 West Parade, Newcastle Upon Tyne, NE4 7LB

Incorporated 02/09/2015

Previously known as

Minhoco 27 Limited · until 13/05/2024

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

director · Since 02/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 17 other boards

Mr Paul Williamson

director · Since 19/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 11 other boards

director · Since 02/09/2015

British · England · Age 70

Paul Williamson

director · Since 19/08/2022

British · United Kingdom · Age 69

Former

director · Resigned 07/06/2022

Roshan Lal Handa

director · Resigned 07/06/2022

director · Resigned 17/04/2023

Persons with Significant Control

Shnl (Holdco 2) Limited

75–100% shares

31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

Reg: 1958222 · United Kingdom · Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/05/2024Registered 29/05/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/05/2024Registered 15/05/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/08/2020Registered 31/08/2020

Charge

outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 07/08/2020

Charge

outstanding

HSBC UK BANK PLC

Created 05/04/2019Registered 15/04/2019

Charge

outstanding

HSBC UK BANK PLC

Created 26/03/2019Registered 29/03/2019

Charge

outstanding

HSBC BANK PLC

Created 29/04/2016Registered 16/05/2016

Charge

outstanding

HSBC BANK PLC

Created 29/04/2016Registered 16/05/2016

Charge

outstanding

HSBC BANK PLC

Created 14/10/2015Registered 29/10/2015

Charge

outstanding

HSBC BANK PLC

Created 18/09/2015Registered 02/10/2015

Charge

outstanding

HSBC BANK PLC

Created 14/09/2015Registered 21/09/2015

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 31-40 West Parade

2026-07-14

31-40 WEST PARADE

post town → Newcastle Upon Tyne

2026-07-14

NEWCASTLE UPON TYNE