- Sources fused
- 2
- Ownership hops held
- 44
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HL FINCO LIMITED
HL FINCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11286656). UBO chain traced 44 hops, 4 owners, 4 holdings, 10 officers. Cited to 2…
Ownership resolves 44 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-04-03
- Legal form
- ltd
- Activity
- 70100
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HL FINCO LIMITED
- HL FINCO LIMITED
44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HL FINCO LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11286656
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-03
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 70100
People & control
16 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAUER, Marina Ursula
- director · German · appointed 2026-01-20 · Companies House
- Onpath Hl Holdco Limited
- corporate PSC · 75–100% shares · England · since 2018-07-26 · CH · PSC register
Also holds roles at 5 other companies- Brookfield Asset Management Inc.beneficial owner
- THE BANKS GROUP LIMITEDbeneficial owner
- ONPATH ENERGY LIMITEDbeneficial owner
- PURVES, Lynette Katherine Hamilton
- director · Scottish · appointed 2026-01-20 · Companies House
- WILLIAMS, Charles Napier
- director · British · appointed 2026-01-20 · Companies House
- Banks Renewables Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-07-26 · CH · PSC register
- DAVISON, Andrew John
- director · British · appointed 2018-04-03 · resigned · Companies House
- DUNKLEY, Richard John
- director · British · appointed 2018-06-01 · resigned · Companies House
- FISHER, Andrew Simon David
- director · British · appointed 2018-06-01 · resigned · Companies House
- LAMBS HILL WIND FARM LIMITEDAlso holds roles at 1 other company
- ONPATH ENERGY LIMITEDbeneficial owner
- MARTIN, David Joseph
- secretary · appointed 2018-06-01 · resigned · Companies House
- Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-06-22 · CH · PSC register
Also holds roles at 302 other companies- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
- MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2018-04-03 · resigned · Companies House
- ONPATH ENERGY LIMITEDAlso holds roles at 45 other companies
- BODINGLEE WIND FARM LIMITEDbeneficial owner
- COMMON FARM SOLAR PARK LIMITEDbeneficial owner
- KYPE MUIR WIND FARM LIMITEDbeneficial owner
- ROBERTSON, Andrew Norman
- secretary · appointed 2025-10-06 · resigned · Companies House
- WRIGHT, Ashley John
- secretary · appointed 2024-06-12 · resigned · Companies House
16 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HL FINCO LIMITED?
- What is HL FINCO LIMITED's risk level?
- Where does HL FINCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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