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Fareham Opco Limited

Fareham Opco Limited is an active company incorporated on 9 May 2025 with the registered office located in Chesham, Buckinghamshire. Fareham Opco Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16440896
Private limited company
Age
6 months
Incorporated 9 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 8 May 2026
Due by 22 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 9 February 2027 (1 year 2 months remaining)
Address
C/O Dickinsons Brandon House
First Floor, 90 The Broadway
Chesham
HP5 1EG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1951
Director • British • Lives in England • Born in Sep 1967
Director • American • Lives in United States • Born in Jan 1984
Director • British • Lives in England • Born in Aug 1970
Aria Holdco One (UK) Ltd
PSC
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Mutual Companies
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HGNL CHD Ltd
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HGNL (Gerrards Cross) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
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HGNL (Weybridge) Limited
Rickey Dean Whitworth and William Graham Rumble are mutual people.
Active
Financials
Fareham 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
Charge Satisfied
12 Days Ago on 31 Oct 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Hgnl (Fareham) Holdco Limited (PSC) Resigned
6 Months Ago on 14 May 2025
Aria Holdco One (Uk) Ltd (PSC) Appointed
6 Months Ago on 14 May 2025
Incorporated
6 Months Ago on 9 May 2025
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Documents
Satisfaction of charge 164408960001 in full
Submitted on 31 Oct 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Registration of charge 164408960001, created on 4 July 2025
Submitted on 8 Jul 2025
Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 14 May 2025
Submitted on 28 May 2025
Cessation of Hgnl (Fareham) Holdco Limited as a person with significant control on 14 May 2025
Submitted on 28 May 2025
Incorporation
Submitted on 9 May 2025
Repayment History
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