HGNL (Burnham) Limited

Active15643229 Private limited company
Incorporated
13 April 2024 (2 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Welltower Inc.
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born April 1994 (32)
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born September 1985 (41)
Officer history (4 former)
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Berney, Nigel Philip as Director
23 October 2025
Resigned Harman, Guy Alistair as Director
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Resigned Whitworth, Rickey Dean as Director
13 April 2024
Appointed Berney, Nigel Philip as Director
13 April 2024
Appointed Harman, Guy Alistair as Director
13 April 2024
Appointed Rumble, William Graham as Director
13 April 2024
Appointed Whitworth, Rickey Dean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Welltower Inc.
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6620888
Former controllers (4)
18 December 2025
Ceased Aria Holdco One (UK) Ltd — Owns 75–100% of shares
27 June 2025
Ceased Mahmood Jaffer Khimji — Holds 25–50% of voting rights (as a firm)
27 June 2025
Ceased Mehdi Jafferali Khimji — Holds 25–50% of voting rights (as a firm)
27 June 2025
Ceased Natabi Properties Limited — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed

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