HL FINCO LIMITED
11286656Activities of head offices
HL FINCO LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Full company profile for HL FINCO LIMITED (11286656), an active company based in London, United Kingdom. Incorporated 3 Apr 2018. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2023)
Cash in Bank
£1.13M
Net Assets
£14.99M
Total Liabilities
£16.15M
Turnover
N/A
Employees
N/A
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Sept Year End | 2022 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bauer, Marina Ursula | Director | German | Scotland | 20 Jan 2026 | Active |
| Purves, Lynette Katherine Hamilton | Director | Scottish | United Kingdom | 20 Jan 2026 | Active |
| Williams, Charles Napier | Director | British | United Kingdom | 20 Jan 2026 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Onpath Hl Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Onpath Hl Holdco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Muckle Director Limited
Ceased 22 Jun 2018
Banks Renewables Limited
Ceased 26 Jul 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Appointment of Marina Ursula Bauer as director | |
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 13 Apr 2026 with no updates | |
| 16 Apr 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 23 Mar 2026 | Persons With Significant Control | Change to Onpath Hl Holdco Limited as a person with significant control on 23 Feb 2026 | |
| 9 Mar 2026 | Officers | Change to director Ms Marina Ursula Bauer on 20 Jan 2026 |
Appointment of Marina Ursula Bauer as director
Confirmation statement made on 13 Apr 2026 with no updates
Mortgage Satisfy Charge Full
Change to Onpath Hl Holdco Limited as a person with significant control on 23 Feb 2026
Change to director Ms Marina Ursula Bauer on 20 Jan 2026
Recent Activity
Latest Activity
Appointment of Marina Ursula Bauer as director
1 months ago on 30 Apr 2026
Confirmation statement made on 13 Apr 2026 with no updates
2 months ago on 24 Apr 2026
Mortgage Satisfy Charge Full
2 months ago on 16 Apr 2026
Change to Onpath Hl Holdco Limited as a person with significant control on 23 Feb 2026
3 months ago on 23 Mar 2026
Change to director Ms Marina Ursula Bauer on 20 Jan 2026
3 months ago on 9 Mar 2026