Hgnl (Burnham) Limited
- Company number
- 15643229
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Apr 2024
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMAN, Guy Alistair | Director | 13 Apr 2024 | 23 Oct 2025 |
| BERNEY, Nigel Philip | Director | 13 Apr 2024 | 23 Oct 2025 |
| WHITWORTH, Rickey Dean | Director | 13 Apr 2024 | 23 Oct 2025 |
| RUMBLE, William Graham | Director | 13 Apr 2024 | 23 Oct 2025 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 5 Nov 2025 | |
| PIERPOINT, Misha Jane | Director | 23 Oct 2025 | |
| HAYAT, Khalid Ahmed | Director | 23 Oct 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahmood Jaffer Khimji | Voting Rights 25 To 50 Percent As Firm | 13 Apr 2024 | 27 Jun 2025 |
| Natabi Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2024 | 27 Jun 2025 |
| Mr Mehdi Jafferali Khimji | Voting Rights 25 To 50 Percent As Firm | 13 Apr 2024 | 27 Jun 2025 |
| Aria Holdco One (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jun 2025 | 18 Dec 2025 |
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
Connections
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Receivables Trustee Spv No. 1 Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
Registered address
882 companies are registered at this address - likely a registration agent.