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HGNL (GERRARDS CROSS) LIMITED

Active
16335977·incorporated 2025-03-24

HGNL (GERRARDS CROSS) LIMITED is an active UK private limited company, incorporated on 24 March 2025 at Companies House (number 16335977; OpenRegistry canonical ID GB-16335977-hgnl-gerrards-cross-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-24
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HGNL (GERRARDS CROSS) LIMITED

Financials

Check financials of HGNL (GERRARDS CROSS) LIMITED

Filings

Check filing history of HGNL (GERRARDS CROSS) LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

HGNL (GERRARDS CROSS) LIMITED has 1 person with significant control on file:

  • Welltower Inc. (United States reg. 6620888). Notified 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mehdi Jafferali Khimji born 1957 resident in United Kingdom, Canadian national. Notified 2025-03-24. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Natabi Properties Limited (United Kingdom reg. 08591152). Notified 2025-03-24. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mahmood Jaffer Khimji born 1960 resident in United States, American national. Notified 2025-03-24. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Aria Holdco One (Uk) Ltd (England reg. 15798942). Notified 2025-06-27. Ceased 2025-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16335977.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.