Hgnl (Fareham) Limited

15643122

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 13/04/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Khalid Ahmed Hayat

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 23/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 05/11/2025

Also on 798 other boards

Persons with Significant Control

Welltower Inc.

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 18/12/2025

Former PSCs

Mr Mahmood Jaffer Khimji

Ceased 12/03/2025

Mr Mehdi Jafferali Khimji

Ceased 12/03/2025

Natabi Properties Limited

Ceased 12/03/2025

Aria Holdco One (Uk) Ltd

Ceased 18/12/2025

Charges0 outstanding

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 04/07/2025Registered 10/07/2025Satisfied 31/10/2025

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 04/07/2025Registered 08/07/2025Satisfied 31/10/2025