HGNL (ORPINGTON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
Cash
£744K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
4
Average over period
Profit before tax
-£2K
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£2,000 | |
| Net profit | -£2,000 | |
| Cash | £744,252 | |
| Total assets less current liabilities | £2,575,859 | |
| Net assets | £2,575,859 | |
| Equity | £2,575,859 | |
| Average employees | 4 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Current ratio | 0.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The company was incorporated on 13 April 2024 and the principal activity of the company is the construction of and investment in care homes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-05 | — | — |
| HAYAT, Khalid Ahmed | Director | 2025-10-23 | Apr 1994 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-23 | Dec 1986 | Spanish |
| PIERPOINT, Misha Jane | Director | 2025-10-23 | Sep 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNEY, Nigel Philip | Director | 2024-04-13 | 2025-10-23 |
| HARMAN, Guy Alistair | Director | 2024-04-13 | 2025-10-23 |
| RUMBLE, William Graham | Director | 2024-04-13 | 2025-10-23 |
| WHITWORTH, Rickey Dean | Director | 2024-04-13 | 2025-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welltower Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-18 | Active |
| Aria Holdco One (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-31 | Ceased 2025-12-18 |
| Mr Mahmood Jaffer Khimji | Individual | voting-rights-25-to-50-percent-as-firm | 2024-04-13 | Ceased 2025-03-31 |
| Mr Mehdi Jafferali Khimji | Individual | voting-rights-25-to-50-percent-as-firm | 2024-04-13 | Ceased 2025-03-31 |
| Natabi Properties Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-04-13 | Ceased 2025-03-31 |
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-06 RESOLUTIONS Resolution
- 2026-02-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-06 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-24 | MA | incorporation | Memorandum articles | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-11-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-03 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one