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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 London, Greater London. HGNL (Burnham) Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15643229
Private limited company
Age
1 year 7 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 (7 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)
Learn more about HGNL (Burnham) Limited
Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (11 days 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
7
Shareholders
2
Controllers (PSC)
1
Nigel Philip Berney
Director • Barrister/Surveyor • British • Lives in England • Born in Sep 1967
Jorge Manrique Charro
Director • Spanish • Lives in UK • Born in Dec 1986
William Graham Rumble
Director • American • Lives in United States • Born in Jan 1984
Michael John Pierpoint
Director • British • Lives in UK • Born in Sep 1985
Rickey Dean Whitworth
Director • Executive • American • Lives in United States • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
HGNL (Fareham) Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (Orpington) Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (High Wycombe) Limited
Khalid Ahmed Hayat, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (Gerrards Cross) Limited
William Graham Rumble, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
HGNL (Weybridge) Limited
William Graham Rumble, Khalid Ahmed Hayat, and 3 more are mutual people.
Active
Orpington Opco Limited
William Graham Rumble, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Fareham Opco Limited
William Graham Rumble, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Asprey Holdco One (UK) Ltd
William Graham Rumble, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
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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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 6 Nov 2025
Mr Khalid Ahmed Hayat Appointed
25 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
25 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
25 Days Ago on 23 Oct 2025
Nigel Philip Berney Resigned
25 Days Ago on 23 Oct 2025
William Graham Rumble Resigned
25 Days Ago on 23 Oct 2025
Guy Alistair Harman Resigned
25 Days Ago on 23 Oct 2025
Rickey Dean Whitworth Resigned
25 Days Ago on 23 Oct 2025
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
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Documents
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 7 Nov 2025
Termination of appointment of William Graham Rumble 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
Termination of appointment of Nigel Philip Berney 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
Appointment of Mr Jorge Manrique Charro 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 Guy Alistair Harman as a director on 23 October 2025
Submitted on 6 Nov 2025
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
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Repayment History
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