# Hgnl (Burnham) Limited ## Details - **Company number:** [15643229](https://find-and-update.company-information.service.gov.uk/company/15643229) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 13 Apr 2024 - **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU - **Nature of business:** [41201](/sic/41201) Construction of commercial buildings ## 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 | |---|---|---|---| | 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 Mahmood Jaffer Khimji | voting-rights-25-to-50-percent-as-firm | 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 | £100 | £100 | ## Directors' other companies - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 PLC](/company/17304006) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Stormhaven Receivables Trustee Limited](/company/17303642) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Braccan Mortgage Funding 2025-1 PLC](/company/16308522) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cheshire 2025-1 PLC](/company/16551042) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Cerh Littleton Holdings Limited](/company/15996592) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Bletchley Park Funding 2025-1 PLC](/company/16349551) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Hermitage 2025 PLC](/company/16345219) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Asimi Funding 2025-1 PLC](/company/16280252) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Finsbury Square 2025-1 PLC](/company/16372738) - [CSC CORPORATE SERVICES (UK) LIMITED](/person/5376549) - corporate-secretary at [Avon Finance No.6 Holdings Limited](/company/17303541) ## Registered address 893 companies are registered at this address - likely a registration agent.