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Company

HL2012 Limited

HL2012 Limited is an active UK company (number 04197067), incorporated 2001, with 1 current director, Mark Karl Lauber. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. Peter Michael Hawkes 2011-2017 Director View profile
  2. Russell Charles Pope 2011-2011 Director View profile
  3. Gary John Robins 2008-2011 Director View profile
  4. Peter Hedges 2008-2011 Director View profile
  5. Andrew Taylor 2007-2008 Director View profile
  6. Claire Estelle Madden 2006-2008 Director View profile
  7. Bernard John Dale 2006-2008 Director View profile
  8. Roger Alistair Swift 2005-2006 Director View profile
  9. Simon James Cooke 2004-2005 Director View profile
  10. Rouzbeh Pirouz 2003-2005 Director View profile
  11. Katharine Alexandra Medinger 2002-2005 Director View profile
  12. Nigel Victor Turnbull 2002-2007 Director View profile
  13. Sir Gerrard Anthony Neale 2001-2002 Director View profile
  14. William James White 2001-2005 Director View profile
  15. Simon Paul Emary 2001-2005 Director View profile
  16. Ian Zant - Boer 2001-2011 Director View profile
  17. Charles Hill 2001-2001 Director View profile
  18. Helen Louise Cox 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/2001

Group

No further corporate or individual controller is recorded above HL2012 Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£402,868
Cash
£3,032
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

13.1y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04197067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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