Hgnl (Weybridge) Limited
- Company number
- 16340368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2025
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE CHARRO, Jorge | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welltower Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 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 |
| Mr Mehdi Jafferali Khimji | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
25 Mar 2025 | 27 Jun 2025 |
| Mr Mahmood Jaffer Khimji | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
25 Mar 2025 | 27 Jun 2025 |
| Natabi Properties Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
25 Mar 2025 | 27 Jun 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Directors’ other companies
- MANRIQUE CHARRO, Jorge - Director at Hc-One No.3 Limited
- MANRIQUE CHARRO, Jorge - Director at Barchester Propco Two Limited
- MANRIQUE CHARRO, Jorge - Director at Ridgeway Rise Care Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 2 Limited
- MANRIQUE CHARRO, Jorge - Director at Maids Moreton Operations Limited
- MANRIQUE CHARRO, Jorge - Director at Willow Tower Nominee 1 Limited
- MANRIQUE CHARRO, Jorge - Director at WT UK Opco 3 Limited
- MANRIQUE CHARRO, Jorge - Director at Aspen Tower Silverstone Propco (Margate) Limited
- MANRIQUE CHARRO, Jorge - Director at Care UK Wantage Limited
- MANRIQUE CHARRO, Jorge - Director at St. Cloud Care Limited
Registered address
904 companies are registered at this address - likely a registration agent.