ONPATH HL HOLDCO LIMITED
Overview
| Company Name | ONPATH HL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11286306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONPATH HL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ONPATH HL HOLDCO LIMITED located?
| Registered Office Address | Chase House Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONPATH HL HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKS RENEWABLES (HL HOLDINGS) LIMITED | Jun 15, 2018 | Jun 15, 2018 |
| TIMEC 1643 LIMITED | Apr 03, 2018 | Apr 03, 2018 |
What are the latest accounts for ONPATH HL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ONPATH HL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for ONPATH HL HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ashley John Wright as a secretary on May 31, 2025 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Notification of Onpath Energy Limited as a person with significant control on Aug 23, 2024 | 4 pages | PSC02 | ||||||||||
Cessation of Brookfield Corporation as a person with significant control on Aug 23, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed banks renewables (hl holdings) LIMITED\certificate issued on 14/08/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Chase House Rainton Bridge Business Park Houghton Le Spring Houghton-Le-Spring County Durham DH4 5RA England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ashley John Wright as a secretary on Jun 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Joseph Martin as a secretary on Jun 10, 2024 | 1 pages | TM02 | ||||||||||
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 Houghton-Le-Spring County Durham DH4 5RA on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brookfield Corporation as a person with significant control on Dec 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of The Banks Group Limited as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Dunkley on Jun 29, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for The Banks Group Limited as a person with significant control on Jul 27, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ONPATH HL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNKLEY, Richard John | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | England | British | Company Director | 141131710026 | ||||||||
| FISHER, Andrew Simon David | Director | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | United Kingdom | British | Company Director | 199050080001 | ||||||||
| MARTIN, David Joseph | Secretary | Rainton Bridge Business Park Houghton Le Spring DH4 5RA Houghton-Le-Spring Chase House County Durham England | 247881410001 | |||||||||||
| WRIGHT, Ashley John | Secretary | Rainton Bridge Business Park DH4 5RA Houghton-Le-Spring Chase House County Durham England | 324406050001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne Muckle Llp Tyne & Wear United Kingdom | United Kingdom | British | Solicitor | 3159270006 |
Who are the persons with significant control of ONPATH HL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onpath Energy Limited | Aug 23, 2024 | 4 Mandarin Road DH4 5RA Houghton-Le-Spring Chase House England | No | ||||||||||
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Natures of Control
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| Brookfield Corporation | Dec 14, 2023 | Bay Street, Suite 300, Brookfield Place Toronto 181 Ontario Canada | Yes | ||||||||||
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Natures of Control
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| The Banks Group Limited | Jul 26, 2018 | St. Johns Road Meadowfield Industrial Estate DH7 8XL Durham Inkerman House County Durham England | Yes | ||||||||||
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Natures of Control
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| Banks Renewables Limited | Jun 22, 2018 | St Johns Road Meadowfield DH7 8XL Durham Inkerman House County Durham United Kingdom | Yes | ||||||||||
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Natures of Control
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| Muckle Director Limited | Apr 03, 2018 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0