Hgnl (Fareham) Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWelltower Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 192299383Show 4 ceased records
Aria Holdco One (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-03-12 · Ceased 2025-12-18
Source record 184367545MK
Mr Mahmood Jaffer KhimjiIndividual
Firm-related control: Voting rights: over 25%, up to 50%
Notified 2024-04-13 · Ceased 2025-03-12
Source record 190800445MK
Mr Mehdi Jafferali KhimjiIndividual
Firm-related control: Voting rights: over 25%, up to 50%
Notified 2024-04-13 · Ceased 2025-03-12
Source record 190800446Natabi Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-04-13 · Ceased 2025-03-12
Source record 190800554People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-05
MP+134 others
Michael PierpointCurrent director
Appointed 2025-10-23 · Assistant Vice President, UK Accounting
Show 4 historical appointments
RW
Rickey WhitworthResigned director
Resigned 2024-04-13 · 1 yr · Executive
WR
William RumbleResigned director
Resigned 2024-04-13 · 1 yr · Director
GH
Guy HarmanResigned director
Resigned 2024-04-13 · 1 yr · Chartered Surveyor
NB
Nigel BerneyResigned director
Resigned 2024-04-13 · 1 yr · Barrister/Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active