HGNL (GERRARDS CROSS) LIMITED

Key Data

Status

Active

Company No.

16335977

Incorporation date

24/03/2025

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/03/2025)

16/04/2026

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

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 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)

24/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

24/02/2026

Resolutions

View PDF (3 pages)

09/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 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

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

View PDF (1 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 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

View PDF (2 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 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)

04/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

04/07/2025

Cessation of Mahmood Jaffer Khimji as a person with significant control on 2025-06-27

View PDF (1 pages)

04/07/2025

Cessation of Mehdi Jafferali Khimji as a person with significant control on 2025-06-27

View PDF (1 pages)

04/07/2025

Cessation of Natabi Properties Limited as a person with significant control on 2025-06-27

View PDF (1 pages)

04/07/2025

Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 2025-06-27

View PDF (2 pages)

24/03/2025

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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Confirmation

Next confirmation date

23/03/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/11/2025 - Present	1595
Manrique Charro, Jorge	Director	23/10/2025 - Present	168
Berney, Nigel Philip	Director	24/03/2025 - 23/10/2025	75
Harman, Guy Alistair	Director	24/03/2025 - 23/10/2025	73
Whitworth, Rickey Dean	Director	24/03/2025 - 23/10/2025	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About HGNL (GERRARDS CROSS) LIMITED

HGNL (GERRARDS CROSS) LIMITED is an(a) Active company incorporated on 24/03/2025 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.

Frequently Asked Questions

What is the current status of HGNL (GERRARDS CROSS) LIMITED?

HGNL (GERRARDS CROSS) LIMITED is currently Active. It was registered on 24/03/2025 .

Where is HGNL (GERRARDS CROSS) LIMITED located?

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

What does HGNL (GERRARDS CROSS) LIMITED do?

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

What is the latest filing for HGNL (GERRARDS CROSS) LIMITED?

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