HL FINCO LIMITED

Key Data

Status

Active

Company No.

11286656

Incorporation date

03/04/2018

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2018)

24/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

16/04/2026

Satisfaction of charge 112866560001 in full

View PDF (4 pages)

23/03/2026

Change of details for Onpath Hl Holdco Limited as a person with significant control on 2026-02-23

View PDF (2 pages)

09/03/2026

Director's details changed for Ms Marina Ursula Bauer on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Charles Napier Williams on 2026-01-20

View PDF (2 pages)

06/03/2026

Director's details changed for Ms Lynette Katherine Hamilton Purves on 2026-01-20

View PDF (2 pages)

23/02/2026

Registered office address changed from Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2026-02-23

View PDF (1 pages)

11/02/2026

Termination of appointment of Andrew Norman Robertson as a secretary on 2026-01-20

View PDF (1 pages)

10/02/2026

Appointment of Ms Lynette Katherine Hamilton Purves as a director on 2026-01-20

View PDF (2 pages)

10/02/2026

Termination of appointment of Richard John Dunkley as a director on 2026-01-20

View PDF (1 pages)

10/02/2026

Termination of appointment of Andrew Simon David Fisher as a director on 2026-01-20

View PDF (1 pages)

09/02/2026

Appointment of Marina Ursula Bauer as a director on 2026-01-20

View PDF (2 pages)

09/02/2026

Appointment of Mr Charles Napier Williams as a director on 2026-01-20

View PDF (2 pages)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

12/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (5 pages)

09/10/2024

Change of details for Banks Renewables (Hl Holdings) Limited as a person with significant control on 2024-08-13

View PDF (2 pages)

09/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

22/07/2024

Certificate of change of name

View PDF (3 pages)

18/06/2024

Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-06-18

View PDF (1 pages)

18/06/2024

Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

View PDF (1 pages)

18/06/2024

Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

View PDF (2 pages)

22/05/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

18/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (3 pages)

06/07/2022

Director's details changed for Mr Richard John Dunkley on 2022-06-29

View PDF (2 pages)

22/04/2022

Full accounts made up to 2021-09-30

View PDF (24 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

26/06/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

19/01/2021

Change of details for Banks Renewables (Hl Holdings) Limited as a person with significant control on 2018-07-27

View PDF (2 pages)

16/06/2020

Full accounts made up to 2019-09-30

View PDF (22 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

04/09/2019

Auditor's resignation

View PDF (1 pages)

04/09/2019

Resolutions

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

23/10/2018

Previous accounting period shortened from 2019-04-30 to 2018-09-30

View PDF (3 pages)

24/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-26

View PDF (7 pages)

07/08/2018

Resolutions

View PDF (25 pages)

07/08/2018

Resolutions

View PDF (1 pages)

27/07/2018

Notification of Banks Renewables (Hl Holdings) Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (4 pages)

27/07/2018

Cessation of Banks Renewables Limited as a person with significant control on 2018-07-26

View PDF (1 pages)

25/07/2018

Registration of charge 112866560001, created on 2018-07-24

View PDF (50 pages)

02/07/2018

Resolutions

View PDF (23 pages)

22/06/2018

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL on 2018-06-22

View PDF (1 pages)

22/06/2018

Notification of Banks Renewables Limited as a person with significant control on 2018-06-22

View PDF (2 pages)

22/06/2018

Cessation of Muckle Director Limited as a person with significant control on 2018-06-22

View PDF (1 pages)

11/06/2018

Change of name with request to seek comments from relevant body

View PDF (3 pages)

11/06/2018

Change of name notice

View PDF (2 pages)

11/06/2018

Resolutions

View PDF (1 pages)

06/06/2018

Appointment of David Joseph Martin as a secretary on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Richard John Dunkley as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Appointment of Mr Andrew Simon David Fisher as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Termination of appointment of Andrew John Davison as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Termination of appointment of Muckle Secretary Limited as a secretary on 2018-06-01

View PDF (1 pages)

03/04/2018

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Andrew Simon David	Director	01/06/2018 - 20/01/2026	85
Dunkley, Richard John	Director	01/06/2018 - 20/01/2026	87
Davison, Andrew John	Director	03/04/2018 - 01/06/2018	495
Robertson, Andrew Norman	Secretary	06/10/2025 - 20/01/2026	-
Wright, Ashley John	Secretary	12/06/2024 - 31/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HL FINCO LIMITED

HL FINCO LIMITED is an(a) Active company incorporated on 03/04/2018 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HL FINCO LIMITED?

HL FINCO LIMITED is currently Active. It was registered on 03/04/2018 .

Where is HL FINCO LIMITED located?

HL FINCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does HL FINCO LIMITED do?

HL FINCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HL FINCO LIMITED?

The latest filing was on 24/04/2026: Confirmation statement made on 2026-04-13 with no updates.