HGNL (BERKHAMSTED) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Dickinsons Brandon House First Floor, 90 The Broadway Chesham HP5 1EG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

Officers

4 active

Show resigned officers

						Status
Guy Alistair Harman	Director	British	England	55	23 Jun 2025	Active
Nigel Philip Berney	Director	British	England	58	23 Jun 2025	Active
Rickey Dean Whitworth	Director	American	United States	75	23 Jun 2025	Active
William Graham Rumble	Director	American	United States	42	23 Jun 2025	Active

Shareholders

Shareholders (2)


Saturn Chd Limited	50.0%	50	Ordinary	23 Jun 2025
Natabi Properties Limited	50.0%	50	Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mahmood Jaffer Khimji

American

Active

Notified 23 Jun 2025

Residence United States

DOB July 1960

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Natabi Properties Limited

United Kingdom

Active

Notified 23 Jun 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Mehdi Jafferali Khimji

Canadian

Active

Notified 23 Jun 2025

Residence England

DOB October 1957

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

NATABI PROPERTIES LIMITED united kingdom

HGNL (BERKHAMSTED) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Incorporation	Company incorporated	View(17 pages)

23 Jun 2025 Incorporation

Company incorporated

View Document(17 pages)

Recent Activity

Latest Activity

Company incorporated

7 months ago on 23 Jun 2025