HL

HGNL (BURNHAM) LIMITED

Active

Company number 15643229

London, United Kingdom · Incorporated 13 April 2024

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 13 April 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
27 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
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 round
27 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Resolution
Resolution
6 March 2026 View
Memorandum Articles
Incorporation
24 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name 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
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Capital Allotment Shares
Capital
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2025 View
Incorporation Company
Incorporation
13 April 2024 View

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

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