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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 London, Greater London. HGNL (Weybridge) Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16340368
Private limited company
Age
7 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 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Learn more about HGNL (Weybridge) 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 Sep 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, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (Orpington) Limited
Rickey Dean Whitworth, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (Burnham) Limited
Rickey Dean Whitworth, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (Gerrards Cross) Limited
Rickey Dean Whitworth, Michael John Pierpoint, and 3 more are mutual people.
Active
HGNL (High Wycombe) Limited
Rickey Dean Whitworth, William Graham Rumble, and 2 more are mutual people.
Active
Asprey Holdco One (UK) Ltd
William Graham Rumble, Jorge Manrique Charro, and 2 more are mutual people.
Active
Asprey Holdco Two (UK) Ltd
Michael John Pierpoint, William Graham Rumble, and 2 more are mutual people.
Active
Asprey Holdco Three (UK) Ltd
William Graham Rumble, Jorge Manrique Charro, and 2 more 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
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
Aria Holdco One (Uk) Ltd (PSC) Appointed
4 Months Ago on 27 Jun 2025
Natabi Properties Limited (PSC) Resigned
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
Appointment of Mr Jorge Manrique Charro 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
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
Termination of appointment of Rickey Dean Whitworth 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
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
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Repayment History
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