---
title: "HL FINANCIAL CONSULTANTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4804697e-ea53-5c0c-aebe-d6a543bae1e3
json: https://whiteintel.dev/api/public/dossier/4804697e-ea53-5c0c-aebe-d6a543bae1e3
identifier: oo:GB-COH-07061354
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HL FINANCIAL CONSULTANTS LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07061354`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4804697e-ea53-5c0c-aebe-d6a543bae1e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4804697e-ea53-5c0c-aebe-d6a543bae1e3  

## Ownership & control

### Owners / controllers

- **ARDEN ESTATES MIDLANDS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c7b07ff-8cf7-53e4-a4d3-1fd276645e11
- **Mr Daryl Wayne Lay** (beneficial owner) — https://whiteintel.dev/entity/5044140f-2165-4792-b534-273204946bb1
- **ARDEN ESTATES MIDLANDS LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5c7b07ff-8cf7-53e4-a4d3-1fd276645e11

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07061354`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-30
- **Registered office:** 373 Evesham Road, Redditch, B97 5JA
- **SIC:** 64999

### Officers

- RANDHAWA, Rajvinder Kaur — director · British · appointed 2017-09-13
- HARVEY, Michael Lee — director · British · appointed 2009-10-30 · resigned 2016-09-15
- LAY, Daryl Wayne — director · British · appointed 2010-07-19 · resigned 2023-01-03

### Beneficial owners (Persons with Significant Control)

- [Arden Estates Midlands Ltd](https://whiteintel.dev/entity/5c7b07ff-8cf7-53e4-a4d3-1fd276645e11) — 50–75% shares · corporate PSC · England — since 2018-10-30
- Mr Daryl Wayne Lay — significant influence or control · individual PSC — ceased 2023-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07061354
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07061354

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HL FINANCIAL CONSULTANTS LTD.** — https://whiteintel.dev/entity/4804697e-ea53-5c0c-aebe-d6a543bae1e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HL FINANCIAL CONSULTANTS LTD.**. Human view: https://whiteintel.dev/entity/4804697e-ea53-5c0c-aebe-d6a543bae1e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4804697e-ea53-5c0c-aebe-d6a543bae1e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._