Hgnl (Woking) Limited

16266023

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

C/O DICKINSONS BRANDON HOUSE, CHESHAM, HP5 1EG

Incorporated 20/02/2025

Compliance

Next accounts due

20/11/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Nigel Philip Berney

director · Since 20/02/2025

BARRISTER/SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Guy Alistair Harman

director · Since 20/02/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Mr William Graham Rumble

director · Since 20/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 4 other boards

Mr Rickey Dean Whitworth

director · Since 20/02/2025

EXECUTIVE

AMERICAN · UNITED STATES · Age 75

Also on 5 other boards

Persons with Significant Control

Mr Mahmood Jaffer Khimji

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

American · United States · Age 66

C/O Dickinsons, Brandon House, Chesham, HP5 1EG

Notified 20/02/2025

Mr Mehdi Jafferali Khimji

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Canadian · United Kingdom · Age 68

C/O Dickinsons, Brandon House, Chesham, HP5 1EG

Notified 20/02/2025

Natabi Properties Limited

25–50% shares

25–50% votes

Appoint directors

C/O Dickinsons, Brandon House, Chesham, HP5 1EG

Reg: 08591152 · Register Of Companies · Company Limited By Shares

Notified 20/02/2025