HL
HGNL (FAREHAM) LIMITED
ActiveCompany number 15643122
London, United Kingdom · Incorporated 13 April 2024
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Last updated on 28 August 2026
Construction of commercial buildings · SIC 41201
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025
Funding
1 funding round12 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2026
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Confirmation Statement With No Updates
Confirmation Statement
27 April 2026
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Change Person Director Company With Change Date
Officers
16 April 2026
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Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2026
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Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026
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Resolution
Resolution
6 March 2026
View
Memorandum Articles
Incorporation
24 February 2026
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Accounts With Accounts Type Full
Accounts
28 December 2025
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Appoint Corporate Secretary Company With Name Date
Officers
18 November 2025
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Appoint Person Director Company With Name Date
Officers
7 November 2025
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Termination Director Company With Name Termination Date
Officers
6 November 2025
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Termination Director Company With Name Termination Date
Officers
6 November 2025
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Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025
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Termination Director Company With Name Termination Date
Officers
6 November 2025
View
Termination Director Company With Name Termination Date
Officers
6 November 2025
View
Appoint Person Director Company With Name Date
Officers
6 November 2025
View
Appoint Person Director Company With Name Date
Officers
6 November 2025
View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025
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Mortgage Satisfy Charge Full
Mortgage
31 October 2025
View
Memorandum Articles
Incorporation
11 July 2025
View
Resolution
Resolution
11 July 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025
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Confirmation Statement With Updates
Confirmation Statement
16 April 2025
View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025
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Change Account Reference Date Company Current Shortened
Accounts
19 March 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025
View
Capital Allotment Shares
Capital
17 March 2025
View
Incorporation Company
Incorporation
13 April 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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