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HL Finco Limited

HL Finco Limited is an active company incorporated on 3 April 2018 with the registered office located in Houghton Le Spring, Tyne and Wear. HL Finco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11286656
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
County Durham
DH4 5RA
England
Address changed on 18 Jun 2024 (1 year 5 months ago)
Previous address was Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom
Telephone
0191 3786100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1969
Onpath HL Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£153K
Decreased by £1.62M (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.03M
Decreased by £4.14M (-12%)
Total Liabilities
-£14.34M
Decreased by £2.7M (-16%)
Net Assets
£14.69M
Decreased by £1.44M (-9%)
Debt Ratio (%)
49%
Decreased by 1.97% (-4%)
Latest Activity
Mr Andrew Norman Robertson Appointed
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Ashley John Wright Resigned
6 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 24 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Sep 2024
Banks Renewables (Hl Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Jun 2024
Mr Ashley John Wright Appointed
1 Year 5 Months Ago on 12 Jun 2024
David Joseph Martin Resigned
1 Year 6 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
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Documents
Appointment of Mr Andrew Norman Robertson as a secretary on 6 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Ashley John Wright as a secretary on 31 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 13 April 2025 with updates
Submitted on 24 Apr 2025
Change of details for Banks Renewables (Hl Holdings) Limited as a person with significant control on 13 August 2024
Submitted on 9 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 22 Jul 2024
Appointment of Mr Ashley John Wright as a secretary on 12 June 2024
Submitted on 18 Jun 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 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of David Joseph Martin as a secretary on 10 June 2024
Submitted on 18 Jun 2024
Repayment History
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