HL FINCO LIMITED

Overview

Company Name	HL FINCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11286656
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HL FINCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HL FINCO 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 HL FINCO LIMITED?

Previous Company Names
Company Name	From	Until
BANKS RENEWABLES (HL FINANCE) LIMITED	Jun 11, 2018	Jun 11, 2018
TIMEC 1644 LIMITED	Apr 03, 2018	Apr 03, 2018

What are the latest accounts for HL FINCO LIMITED?

Next Accounts
Overdue	No
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 HL FINCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for HL FINCO LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2025

Termination of appointment of Ashley John Wright as a secretary on May 31, 2025

2 pages

TM02

Apr 24, 2025

Confirmation statement made on Apr 13, 2025 with updates

5 pages

CS01

Oct 09, 2024

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

2 pages

PSC05

Sep 09, 2024

Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

1 pages

AA01

Jul 22, 2024

Certificate of change of name

Company name changed banks renewables (hl finance) LIMITED\certificate issued on 22/07/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 22, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 09, 2024	RES15

Jun 18, 2024

Appointment of Mr Ashley John Wright as a secretary on Jun 12, 2024

2 pages

AP03

Jun 18, 2024

Termination of appointment of David Joseph Martin as a secretary on Jun 10, 2024

1 pages

TM02

Jun 18, 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 Jun 18, 2024

1 pages

AD01

May 22, 2024

Full accounts made up to Sep 30, 2023

25 pages

Apr 18, 2024

Confirmation statement made on Apr 13, 2024 with no updates

3 pages

CS01

Jun 23, 2023

Full accounts made up to Sep 30, 2022

26 pages

Apr 13, 2023

Confirmation statement made on Apr 13, 2023 with updates

3 pages

CS01

Jul 06, 2022

Director's details changed for Mr Richard John Dunkley on Jun 29, 2022

2 pages

CH01

Apr 22, 2022

Full accounts made up to Sep 30, 2021

24 pages

Apr 07, 2022

Confirmation statement made on Apr 07, 2022 with updates

5 pages

CS01

Jun 26, 2021

Full accounts made up to Sep 30, 2020

23 pages

Apr 07, 2021

Confirmation statement made on Apr 07, 2021 with updates

5 pages

CS01

Jan 19, 2021

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

2 pages

PSC05

Jun 16, 2020

Full accounts made up to Sep 30, 2019

22 pages

Apr 07, 2020

Confirmation statement made on Apr 07, 2020 with updates

5 pages

CS01

Sep 04, 2019

Auditor's resignation

1 pages

AUD

Sep 04, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-appoint audtors 21/08/2019	RES13

Jun 25, 2019

Full accounts made up to Sep 30, 2018

22 pages

Apr 04, 2019

Confirmation statement made on Apr 04, 2019 with updates

5 pages

CS01

Oct 23, 2018

Previous accounting period shortened from Apr 30, 2019 to Sep 30, 2018

3 pages

AA01

View All Filings

Who are the officers of HL FINCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNKLEY, Richard John

Jun 01, 2018

Director

Rainton Bridge Business Park

DH4 5RA Houghton-Le-Spring

Chase House

County Durham

England

British

1969-7

Company Director

141131710026

FISHER, Andrew Simon David

Jun 01, 2018

Director

Rainton Bridge Business Park

DH4 5RA Houghton-Le-Spring

Chase House

County Durham

England

United Kingdom

British

1971-3

Company Director

199050080001

MARTIN, David Joseph

Jun 01, 2018

Jun 10, 2024

Secretary

Rainton Bridge Business Park

DH4 5RA Houghton-Le-Spring

Chase House

County Durham

England

247118300001

WRIGHT, Ashley John

Jun 12, 2024

May 31, 2025

Secretary

Rainton Bridge Business Park

DH4 5RA Houghton-Le-Spring

Chase House

County Durham

England

324183160001

MUCKLE SECRETARY LIMITED

Apr 03, 2018

Jun 01, 2018

Secretary

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Identification Type	European Economic Area
Registration Number	5276019

101749170003

DAVISON, Andrew John

Apr 03, 2018

Jun 01, 2018

Director

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

Muckle Llp

Tyne & Wear

United Kingdom

British

1961-9

Solicitor

3159270006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HL FINCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onpath Hl Holdco Limited

Jul 26, 2018

Rainton Bridge Business Park

DH4 5RA Houghton Le Spring

Chase House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11286306

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Banks Renewables Limited

Jun 22, 2018

St Johns Road

Meadowfield

DH7 8XL Durham

Inkerman House

County Durham

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02387216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Muckle Director Limited

Apr 03, 2018

Time Central

32 Gallowgate

NE1 4BF Newcastle Upon Tyne

C/O Muckle Llp

Tyne & Wear

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5276020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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