HGNL (FAREHAM) LIMITED

Date	Description
07/11/257 November 2025 New	Appointment of Mr Khalid Ahmed Hayat as a director on 2025-10-23 View Document
06/11/256 November 2025 New	Termination of appointment of Nigel Philip Berney as a director on 2025-10-23 View Document
06/11/256 November 2025 New	Appointment of Mr Jorge Manrique Charro as a director on 2025-10-23 View Document
06/11/256 November 2025 New	Appointment of Mr Michael John Pierpoint as a director on 2025-10-23 View Document
06/11/256 November 2025 New	Termination of appointment of Guy Alistair Harman as a director on 2025-10-23 View Document
06/11/256 November 2025 New	Registered office address changed from C/O Dickinsons, Brandon House, First Floor 90 the Broadway Chesham HP5 1EG United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-06 View Document
06/11/256 November 2025 New	Termination of appointment of Rickey Dean Whitworth as a director on 2025-10-23 View Document
06/11/256 November 2025 New	Termination of appointment of William Graham Rumble as a director on 2025-10-23 View Document
31/10/2531 October 2025 New	Satisfaction of charge 156431220001 in full View Document
31/10/2531 October 2025 New	Satisfaction of charge 156431220002 in full View Document
11/07/2511 July 2025	Resolutions View Document

11/07/2511 July 2025	Memorandum and Articles of Association View Document
10/07/2510 July 2025	Registration of charge 156431220002, created on 2025-07-04 View Document
08/07/258 July 2025	Registration of charge 156431220001, created on 2025-07-04 View Document
16/04/2516 April 2025	Confirmation statement made on 2025-04-12 with updates View Document
04/04/254 April 2025	Change of details for Aria Holdco One (Uk) Ltd as a person with significant control on 2025-03-12 View Document
19/03/2519 March 2025	Current accounting period shortened from 2025-04-30 to 2025-03-31 View Document
17/03/2517 March 2025	Cessation of Mahmood Jaffer Khimji as a person with significant control on 2025-03-12 View Document
17/03/2517 March 2025	Statement of capital following an allotment of shares on 2025-03-12 View Document
17/03/2517 March 2025	Cessation of Mehdi Jafferali Khimji as a person with significant control on 2025-03-12 View Document
17/03/2517 March 2025	Cessation of Natabi Properties Limited as a person with significant control on 2025-03-12 View Document
17/03/2517 March 2025	Notification of Aria Holdco One (Uk) Ltd as a person with significant control on 2025-03-12 View Document
13/04/2413 April 2024	Incorporation View Document