HL

HGNL (WEYBRIDGE) LIMITED

Active

Company number 16340368

London, United Kingdom · Incorporated 25 March 2025

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
1 year
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
—
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Period end
—

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

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
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
24 February 2026 View
Memorandum Articles
Incorporation
24 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 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
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
Capital Allotment Shares
Capital
4 July 2025 View
Notification 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
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Incorporation Company
Incorporation
25 March 2025 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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