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HGNL (Fareham) Limited

HGNL (Fareham) Limited is an active company incorporated on 13 April 2024 with the registered office located in London, Greater London. HGNL (Fareham) Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15643122
Private limited company
Age
1 year 9 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Apr ⟶ 31 Mar 2025 (11 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about HGNL (Fareham) Limited
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (2 months ago)
Previous address was C/O Dickinsons, Brandon House, First Floor 90 the Broadway Chesham HP5 1EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Michael John Pierpoint
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Khalid Ahmed Hayat
Director • British • Lives in UK • Born in Apr 1994
Aria Holdco One (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Khalid Ahmed Hayat, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
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St. Cloud Care Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
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London Residential Healthcare Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
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Tewkesbury Care Home Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
LRH Homes Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Propco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£642.29K
Turnover
Unreported
Employees
4
Total Assets
£5.65M
Total Liabilities
-£3.71M
Net Assets
£1.93M
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 28 Dec 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 5 Nov 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
3 Months Ago on 23 Oct 2025
Nigel Philip Berney Resigned
3 Months Ago on 23 Oct 2025
Rickey Dean Whitworth Resigned
3 Months Ago on 23 Oct 2025
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
Guy Alistair Harman Resigned
3 Months Ago on 23 Oct 2025
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Guy Alistair Harman as a director on 23 October 2025
Submitted on 6 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Rickey Dean Whitworth as a director on 23 October 2025
Submitted on 6 Nov 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 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Nigel Philip Berney as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 6 Nov 2025
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Repayment History
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