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HGNL (Burnham) Limited

HGNL (Burnham) Limited is an active company incorporated on 13 April 2024 with the registered office located in Chesham, Buckinghamshire. HGNL (Burnham) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15643229
Private limited company
Age
1 year 6 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Dickinsons Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Barrister/Surveyor • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Jan 1984
Director • Executive • American • Lives in United States • Born in Jan 1951
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1970
Aria Holdco One (UK) Ltd
PSC
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Mutual Companies
HGNL (Fareham) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
HGNL (Orpington) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
HGNL (High Wycombe) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
HGNL (Woking) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
HGNL CHD Ltd
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
HGNL (Gerrards Cross) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
HGNL (Weybridge) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
Orpington Opco Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
Financials
HGNL (Burnham) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Aria Holdco One (Uk) Ltd (PSC) Appointed
4 Months Ago on 27 Jun 2025
Mehdi Jafferali Khimji (PSC) Resigned
4 Months Ago on 27 Jun 2025
Natabi Properties Limited (PSC) Resigned
4 Months Ago on 27 Jun 2025
Mahmood Jaffer Khimji (PSC) Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Accounting Period Shortened
7 Months Ago on 19 Mar 2025
Incorporated
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 27 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 4 Jul 2025
Cessation of Mahmood Jaffer Khimji as a person with significant control on 27 June 2025
Submitted on 4 Jul 2025
Cessation of Natabi Properties Limited as a person with significant control on 27 June 2025
Submitted on 4 Jul 2025
Cessation of Mehdi Jafferali Khimji as a person with significant control on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 16 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 19 Mar 2025
Incorporation
Submitted on 13 Apr 2024
Repayment History
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