Introduction
Watch Company
H
HGNL (FAREHAM) LIMITED
HGNL (FAREHAM) LIMITED is an active company incorporated on 13 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. HGNL (FAREHAM) LIMITED was registered 1 year ago.(SIC: 41201)
Status
active
Active since 1 years ago
Company No
15643122
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 13 April 2024 - 31 March 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Dickinsons, Brandon House, First Floor 90 the Broadway Chesham HP5 1EG United Kingdom
From: 13 April 2024To: 6 November 2025
17 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 05 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
05 Nov 2025
Active
HAYAT, Khalid Ahmed
Active10th Floor, LondonE14 5HU
Born April 1994
Director
Appointed 23 Oct 2025
HAYAT, Khalid Ahmed
10th Floor, LondonE14 5HU
Born April 1994
Director
23 Oct 2025
Active
MANRIQUE CHARRO, Jorge
Active10th Floor, LondonE14 5HU
Born December 1986
Director
Appointed 23 Oct 2025
MANRIQUE CHARRO, Jorge
10th Floor, LondonE14 5HU
Born December 1986
Director
23 Oct 2025
Active
PIERPOINT, Michael John
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 23 Oct 2025
PIERPOINT, Michael John
10th Floor, LondonE14 5HU
Born September 1985
Director
23 Oct 2025
Active
BERNEY, Nigel Philip
ResignedThe Broadway, CheshamHP5 1EG
Born September 1967
Director
Appointed 13 Apr 2024
Resigned 23 Oct 2025
BERNEY, Nigel Philip
The Broadway, CheshamHP5 1EG
Born September 1967
Director
13 Apr 2024
Resigned 23 Oct 2025
Resigned
HARMAN, Guy Alistair
ResignedThe Broadway, CheshamHP5 1EG
Born August 1970
Director
Appointed 13 Apr 2024
Resigned 23 Oct 2025
HARMAN, Guy Alistair
The Broadway, CheshamHP5 1EG
Born August 1970
Director
13 Apr 2024
Resigned 23 Oct 2025
Resigned
RUMBLE, William Graham
ResignedBrandon House, First Floor, CheshamHP5 1EG
Born January 1984
Director
Appointed 13 Apr 2024
Resigned 23 Oct 2025
RUMBLE, William Graham
Brandon House, First Floor, CheshamHP5 1EG
Born January 1984
Director
13 Apr 2024
Resigned 23 Oct 2025
Resigned
WHITWORTH, Rickey Dean
ResignedThe Broadway, CheshamHP5 1EG
Born January 1951
Director
Appointed 13 Apr 2024
Resigned 23 Oct 2025
WHITWORTH, Rickey Dean
The Broadway, CheshamHP5 1EG
Born January 1951
Director
13 Apr 2024
Resigned 23 Oct 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Welltower Inc.
Active251 Little Falls Drive, New Castle, De19808
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Welltower Inc.
251 Little Falls Drive, New Castle, De19808
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Aria Holdco One (Uk) Ltd
CeasedOne London Wall, LondonEC2Y 5EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Mar 2025
Ceased 18 Dec 2025
Aria Holdco One (Uk) Ltd
One London Wall, LondonEC2Y 5EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Mar 2025
Ceased 18 Dec 2025
Ceased
Mr Mahmood Jaffer Khimji
CeasedThe Broadway, CheshamHP5 1EG
Born July 1960
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 13 Apr 2024
Ceased 12 Mar 2025
Mr Mahmood Jaffer Khimji
The Broadway, CheshamHP5 1EG
Born July 1960
Voting rights 25 to 50 percent as firm
13 Apr 2024
Ceased 12 Mar 2025
Ceased
Mr Mehdi Jafferali Khimji
CeasedThe Broadway, CheshamHP5 1EG
Born October 1957
Nature of Control
Voting rights 25 to 50 percent as firm
Notified 13 Apr 2024
Ceased 12 Mar 2025
Mr Mehdi Jafferali Khimji
The Broadway, CheshamHP5 1EG
Born October 1957
Voting rights 25 to 50 percent as firm
13 Apr 2024
Ceased 12 Mar 2025
Ceased
The Broadway, CheshamHP5 1EG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Ceased 12 Mar 2025
Natabi Properties Limited
The Broadway, CheshamHP5 1EG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2024
Ceased 12 Mar 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
11 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
18 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
4 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2025
17 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025