HGNL (FAREHAM) LIMITED
Construction of commercial buildings
HGNL (FAREHAM) LIMITED
Construction of commercial buildings
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for HGNL (FAREHAM) LIMITED (15643122), an active company based in London, United Kingdom. Incorporated 13 Apr 2024. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£642.29k
Net Assets
£1.93M
Total Liabilities
£3.71M
Turnover
N/A
Employees
4
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Guy Alistair Harman | Director | British | England | 13 Apr 2024 | Active |
| Pierpoint, Misha Jane | Director | British | United Kingdom | 23 Oct 2025 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Welltower Inc.
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Aria Holdco One (uk) Ltd
Ceased 18 Dec 2025
Mehdi Jafferali Khimji
Ceased 12 Mar 2025
Natabi Properties Limited
Ceased 12 Mar 2025
Mahmood Jaffer Khimji
Ceased 12 Mar 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Admiral House, 43 High Street, Fareham (PO16 7BQ) FAREHAM | Freehold | - | 17 Mar 2025 |
Nicholson Gate, Wallington Hill, Fareham (PO16 7BT) FAREHAM | Freehold | £3,600,000 | 17 Mar 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 27 Apr 2026 | Confirmation Statement | Confirmation statement made on 12 Apr 2026 with no updates | |
| 16 Apr 2026 | Officers | Change to director Mr Michael John Pierpoint on 13 Apr 2026 | |
| 11 Mar 2026 | Persons With Significant Control | Cessation of Aria Holdco One (Uk) Ltd as a person with significant control on 18 Dec 2025 | |
| 11 Mar 2026 | Persons With Significant Control | Welltower Inc. notified as a person with significant control |
Annual accounts made up to 31 Mar 2026
Confirmation statement made on 12 Apr 2026 with no updates
Change to director Mr Michael John Pierpoint on 13 Apr 2026
Cessation of Aria Holdco One (Uk) Ltd as a person with significant control on 18 Dec 2025
Welltower Inc. notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
1 months ago on 1 May 2026
Confirmation statement made on 12 Apr 2026 with no updates
1 months ago on 27 Apr 2026
Change to director Mr Michael John Pierpoint on 13 Apr 2026
1 months ago on 16 Apr 2026
Cessation of Aria Holdco One (Uk) Ltd as a person with significant control on 18 Dec 2025
2 months ago on 11 Mar 2026
Welltower Inc. notified as a person with significant control
2 months ago on 11 Mar 2026