HGNL (BURNHAM) LIMITED

Active Private Limited Company Incorporated 13 Apr 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 26 Apr 2027.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
3 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Mar 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 13 Apr 2024 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU
As filed with Companies House.
Nature of business
- 41201 Construction of commercial buildings
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
SMALL
Confirmation statement

Next due
26 Apr 2027

Last made up to
12 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. HGNL (BURNHAM) LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	£100	£100	—

People

Officers All 8, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Misha Jane Pierpoint	Director	23 Oct 2025	—	September 1985	British · United Kingdom
Jorge Manrique Charro	Director	23 Oct 2025	—	December 1986	Spanish · United Kingdom
Khalid Ahmed Hayat	Director	23 Oct 2025	—	April 1994	British · United Kingdom
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	5 Nov 2025	—	—

Owners and controllers All 5, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Welltower Inc. company · 6620888 · United States	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	18 Dec 2025	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is HGNL (BURNHAM) LIMITED still trading?

The register shows HGNL (BURNHAM) LIMITED as active.

What does HGNL (BURNHAM) LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was HGNL (BURNHAM) LIMITED set up?

It was incorporated on 13 April 2024.

When are HGNL (BURNHAM) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HGNL (BURNHAM) LIMITED's next confirmation statement due?

By 26 April 2027.

Who runs HGNL (BURNHAM) LIMITED?

HGNL (BURNHAM) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

HGNL (BURNHAM) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names