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Governance Register

Company

Newco (HSW1) Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newco (HSW1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Martin Meffan 2008-2012 Director View profile
  2. John Morley 1998-2004 Director View profile
  3. Dr Brian Kaplan 1998-2004 Director View profile
  4. Colin Henshaw 1998-2014 Director View profile
  5. Marcus Henry Ornstein 1998-2004 Director View profile
  6. Alan John Silver 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1997

Group

No further corporate or individual controller is recorded above Newco (HSW1) Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£171,235
Total assets
£291,694
Cash
£17
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£171,235
2024-12-31Not reported-£170,745

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03483266
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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