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Orpington Opco Limited

Orpington Opco Limited is an active company incorporated on 8 May 2025 with the registered office located in London, Greater London. Orpington Opco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16438949
Private limited company
Age
6 months
Incorporated 8 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 8 February 2027 (1 year 2 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 13 Nov 2025 (3 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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Sep 1985
Director • American • Lives in United States • Born in Jan 1984
Director • Spanish • Lives in UK • Born in Dec 1986
Director • American • Lives in United States • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
HGNL (Gerrards Cross) Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 3 more are mutual people.
Active
HGNL (Fareham) Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 2 more are mutual people.
Active
HGNL (Orpington) Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 2 more are mutual people.
Active
HGNL (Burnham) Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 2 more are mutual people.
Active
HGNL (High Wycombe) Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 2 more are mutual people.
Active
HGNL (Weybridge) Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 2 more are mutual people.
Active
Fareham Opco Limited
Michael John Pierpoint, Rickey Dean Whitworth, and 2 more are mutual people.
Active
HGNL CHD Ltd
Rickey Dean Whitworth, William Graham Rumble, and 1 more are mutual people.
Active
Financials
Orpington Opco 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
Latest Activity
Registered Address Changed
3 Days Ago on 13 Nov 2025
Mr Khalid Ahmed Hayat Appointed
24 Days Ago on 23 Oct 2025
Rickey Dean Whitworth Resigned
24 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
24 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
24 Days Ago on 23 Oct 2025
William Graham Rumble Resigned
24 Days Ago on 23 Oct 2025
Guy Alistair Harman Resigned
24 Days Ago on 23 Oct 2025
Nigel Philip Berney Resigned
24 Days Ago on 23 Oct 2025
Incorporated
6 Months Ago on 8 May 2025
Name changed from HGNL (Fareham) Holdco Limited
6 Months Ago on 8 May 2025
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Documents
Termination of appointment of Guy Alistair Harman as a director on 23 October 2025
Submitted on 13 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Rickey Dean Whitworth as a director on 23 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 13 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Nigel Philip Berney as a director on 23 October 2025
Submitted on 13 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 13 November 2025
Submitted on 13 Nov 2025
Certificate of change of name
Submitted on 17 Jul 2025
Incorporation
Submitted on 8 May 2025
Repayment History
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