Hgnl (Burnham) Limited
Company Profile
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UnknownHgnl (burnham) Limited
15643229•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
13/04/2024
Company Age
2 years
Directors
5
Employees
—
SIC Code
41201
Risk
not scored
Company Overview
Registration, classification & business activity
Hgnl (burnham) Limited (15643229) is a private limited with share capital incorporated on 13/04/2024 (2 years old) and registered in london, E145HU. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 13/04/2024
E145HU
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
24
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2025
Incorporation Company
Category:Incorporation
Date:13-04-2024
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date16/02/2026
Latest Accounts31/03/2025
Trading Addresses
5 Churchill Place, London, E145HURegistered
C/O Dickinsons, Brandon House, 90 The Broadway, Chesham, Buckinghamshire, HP51EG
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Contact
5 Churchill Place 10Th Floor, London, E145HU