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HGNL (Weybridge) Limited
HGNL (Weybridge) Limited is an active company incorporated on 25 March 2025 with the registered office located in Chesham, Buckinghamshire. HGNL (Weybridge) Limited was registered 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16340368
Private limited company
Age
5 months
Incorporated
25 March 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
24 March 2026
Due by
7 April 2026
(6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2026
Due by
25 December 2026
(1 year 3 months remaining)
Learn more about HGNL (Weybridge) Limited
Contact
Address
C/O Dickinsons Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Same address since
incorporation
Companies in HP5 1EG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Rickey Dean Whitworth
Director • Executive • American • Lives in United States • Born in Jan 1951
Guy Alistair Harman
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1970
Nigel Philip Berney
Director • Barrister/Surveyor • British • Lives in England • Born in Sep 1967
William Graham Rumble
Director • American • Lives in United States • Born in Jan 1984
Aria Holdco One (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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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 (Burnham) 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
Orpington Opco Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
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Financials
HGNL (Weybridge) 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
Aria Holdco One (Uk) Ltd (PSC) Appointed
2 Months Ago on 27 Jun 2025
Natabi Properties Limited (PSC) Resigned
2 Months Ago on 27 Jun 2025
Mehdi Jafferali Khimji (PSC) Resigned
2 Months Ago on 27 Jun 2025
Mahmood Jaffer Khimji (PSC) Resigned
2 Months Ago on 27 Jun 2025
Incorporated
5 Months Ago on 25 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Mahmood Jaffer Khimji 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
Cessation of Natabi Properties Limited 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
Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 27 June 2025
Submitted on 4 Jul 2025
Incorporation
Submitted on 25 Mar 2025
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Repayment History
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