Hgnl (Fareham) Limited
Company Profile
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MicroHgnl (fareham) Limited
15643122•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
4
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hgnl (fareham) Limited (15643122) 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 and is classified as Micro.
Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 13/04/2024
E145HU
4 employees
Financial Overview
Total Assets
£5.65M
Liabilities
£3.71M
Net Assets
£1.93M
Cash
£642.3K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
30
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
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 Full
Category:Accounts
Date:28-12-2025
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
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
Termination Director Company With Name Termination 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2025
Resolution
Category:Resolution
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:17-03-2025
Incorporation Company
Category:Incorporation
Date:13-04-2024
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
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