HGNL (WEYBRIDGE) LIMITED

Active London

Construction of commercial buildings

Construction of commercial buildings
H

HGNL (WEYBRIDGE) LIMITED

Construction of commercial buildings

Founded 25 Mar 2025 Active London, United Kingdom website.com
Construction of commercial buildings
Accounts Submitted 9 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Apr 2026 Next due 7 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for HGNL (WEYBRIDGE) LIMITED (16340368), an active company based in London, United Kingdom. Incorporated 25 Mar 2025. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20251£2.36m£2.36m

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnknownUnknown5 Nov 2025Active
Hayat, Khalid AhmedDirectorBritishUnited Kingdom3223 Oct 2025Active
Pierpoint, Misha JaneDirectorBritishUnited Kingdom4023 Oct 2025Active

Shareholders

Shareholders (2)

Natabi Properties Limited
50.0%
50
Saturn Chd Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Welltower Inc.

Unknown

Active
Notified 18 Dec 2025
Nature of Control
  • 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

Ceased

Natabi Properties Limited

Ceased 27 Jun 2025

Ceased

Mehdi Jafferali Khimji

Ceased 27 Jun 2025

Ceased

Mahmood Jaffer Khimji

Ceased 27 Jun 2025

Ceased

Group Structure

Group Structure

HGNL (WEYBRIDGE) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Mr Michael John Pierpoint on 13 Apr 2026
7 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
11 Mar 2026Persons With Significant ControlCessation of Aria Holdco One (Uk) Ltd as a person with significant control on 18 Dec 2025
11 Mar 2026Persons With Significant ControlWelltower Inc. notified as a person with significant control
24 Feb 2026ResolutionResolutions
16 Apr 2026 Officers

Change to director Mr Michael John Pierpoint on 13 Apr 2026

7 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

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

24 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Michael John Pierpoint on 13 Apr 2026

1 months ago on 16 Apr 2026

Confirmation statement made on 24 Mar 2026 with updates

1 months ago on 7 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

Resolutions

3 months ago on 24 Feb 2026