HGNL (FAREHAM) LIMITED

Key Data

Status

Active

Company No.

15643122

Incorporation date

13/04/2024

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2024)

16/04/2026

Director's details changed for Mr Michael John Pierpoint on 2026-04-13

View PDF (2 pages)

11/03/2026

Cessation of Aria Holdco One (Uk) Ltd as a person with significant control on 2025-12-18

View PDF (1 pages)

11/03/2026

Notification of Welltower Inc. as a person with significant control on 2025-12-18

View PDF (2 pages)

06/03/2026

Resolutions

View PDF (3 pages)

24/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

28/12/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

18/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-05

View PDF (2 pages)

07/11/2025

Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Registered office address changed from C/O Dickinsons, Brandon House, First Floor 90 the Broadway Chesham HP5 1EG United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-06

View PDF (1 pages)

06/11/2025

Termination of appointment of Guy Alistair Harman as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Termination of appointment of William Graham Rumble as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Termination of appointment of Nigel Philip Berney as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Appointment of Mr Michael John Pierpoint as a director on 2025-10-23

View PDF (2 pages)

06/11/2025

Termination of appointment of Rickey Dean Whitworth as a director on 2025-10-23

View PDF (1 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23

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31/10/2025

Satisfaction of charge 156431220001 in full

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31/10/2025

Satisfaction of charge 156431220002 in full

View PDF (1 pages)

11/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

11/07/2025

Resolutions

View PDF (24 pages)

10/07/2025

Registration of charge 156431220002, created on 2025-07-04

View PDF (37 pages)

08/07/2025

Registration of charge 156431220001, created on 2025-07-04

View PDF (43 pages)

16/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (5 pages)

04/04/2025

Change of details for Aria Holdco One (Uk) Ltd as a person with significant control on 2025-03-12

View PDF (2 pages)

19/03/2025

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

17/03/2025

Cessation of Natabi Properties Limited as a person with significant control on 2025-03-12

View PDF (1 pages)

17/03/2025

Cessation of Mahmood Jaffer Khimji as a person with significant control on 2025-03-12

View PDF (1 pages)

17/03/2025

Cessation of Mehdi Jafferali Khimji as a person with significant control on 2025-03-12

View PDF (1 pages)

17/03/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

17/03/2025

Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 2025-03-12

View PDF (2 pages)

13/04/2024

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HGNL (FAREHAM) LIMITED

HGNL (FAREHAM) LIMITED is an(a) Active company incorporated on 13/04/2024 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGNL (FAREHAM) LIMITED?

HGNL (FAREHAM) LIMITED is currently Active. It was registered on 13/04/2024 .

Where is HGNL (FAREHAM) LIMITED located?

HGNL (FAREHAM) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HGNL (FAREHAM) LIMITED do?

HGNL (FAREHAM) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for HGNL (FAREHAM) LIMITED?

The latest filing was on 16/04/2026: Director's details changed for Mr Michael John Pierpoint on 2026-04-13.