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HGNL (High Wycombe) Limited

HGNL (High Wycombe) Limited is an active company incorporated on 14 January 2025 with the registered office located in London, Greater London. HGNL (High Wycombe) Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16183408
Private limited company
Age
10 months
Incorporated 14 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about HGNL (High Wycombe) Limited
Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (5 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
Rickey Dean Whitworth
Director • American • Lives in United States • Born in Jan 1951
Michael John Pierpoint
Director • British • Lives in UK • Born in Oct 1985
Guy Alistair Harman
Director • British • Lives in England • Born in Aug 1970
Jorge Manrique Charro
Director • Spanish • Lives in UK • Born in Dec 1986
Nigel Philip Berney
Director • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
HGNL (Fareham) Limited
Rickey Dean Whitworth, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
HGNL (Orpington) Limited
Rickey Dean Whitworth, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
HGNL (Burnham) Limited
Rickey Dean Whitworth, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
HGNL (Gerrards Cross) Limited
Khalid Ahmed Hayat, Rickey Dean Whitworth, and 2 more are mutual people.
Active
HGNL (Weybridge) Limited
Khalid Ahmed Hayat, Rickey Dean Whitworth, and 2 more are mutual people.
Active
Asprey Holdco One (UK) Ltd
Khalid Ahmed Hayat, William Graham Rumble, and 1 more are mutual people.
Active
Asprey Holdco Two (UK) Ltd
Khalid Ahmed Hayat, William Graham Rumble, and 1 more are mutual people.
Active
Asprey Holdco Three (UK) Ltd
Khalid Ahmed Hayat, William Graham Rumble, and 1 more are mutual people.
Active
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Financials
HGNL (High Wycombe) 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
5 Days Ago on 6 Nov 2025
Mr Khalid Ahmed Hayat Appointed
19 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
19 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
19 Days Ago on 23 Oct 2025
Rickey Dean Whitworth Resigned
19 Days Ago on 23 Oct 2025
William Graham Rumble Resigned
19 Days Ago on 23 Oct 2025
Guy Alistair Harman Resigned
19 Days Ago on 23 Oct 2025
Nigel Philip Berney Resigned
19 Days Ago on 23 Oct 2025
Aria Holdco One (Uk) Ltd (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mahmood Jaffer Khimji (PSC) Resigned
7 Months Ago on 31 Mar 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 Rickey Dean Whitworth 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 Guy Alistair Harman 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
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 William Graham Rumble as a director on 23 October 2025
Submitted on 6 Nov 2025
Change of details for Aria Holdco One (Uk) Ltd as a person with significant control on 31 March 2025
Submitted on 4 Apr 2025
Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
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Repayment History
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