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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 9 months ago.
Status
Active
Active since incorporation
Company No
15643229
Private limited company
Age
1 year 9 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 (9 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about HGNL (Burnham) 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
2
Controllers (PSC)
1
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
Michael John Pierpoint
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Aria Holdco One (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
HC-One Properties 5 Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
Ga HC Reit Ii CH UK Walstead Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
St. Cloud Care Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
London Residential Healthcare Limited
Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Tewkesbury Care Home Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
LRH Homes Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
Active
Barchester Propco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, 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
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
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
Guy Alistair Harman Resigned
3 Months Ago on 23 Oct 2025
Rickey Dean Whitworth Resigned
3 Months Ago on 23 Oct 2025
Aria Holdco One (Uk) Ltd (PSC) Appointed
7 Months Ago on 27 Jun 2025
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Documents
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
Appointment of Mr Michael John Pierpoint 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
Termination of appointment of Nigel Philip Berney 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 Guy Alistair Harman 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 Rickey Dean Whitworth as a director on 23 October 2025
Submitted on 6 Nov 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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