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Company · Poole

HLF Planning Limited

Solicitors

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is HLF Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John Charles Munro 2015-2020 Director View profile
  2. Samuel Freeman 2015-2020 Director View profile
  3. Jonathan Talbot 2015-2020 Director View profile
  4. Mark Richard Timberlake 2015-2020 Director View profile
  5. Mark Robert Preece 2015-2020 Director View profile
  6. Jonathan Mayson Ogden 2015-2020 Director View profile
  7. Philip James Day 2015-2020 Director View profile
  8. Lionel Charles Fynn 2008-2014 Director View profile
  9. Anthony John 2008-2015 Director View profile
  10. HLF Limited 2006-2008 Corporate-director View profile
  11. Simon Christopher Nightingale 2008-2015 Secretary View profile
  12. HLF Nominees Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Solicitors
Incorporated
16/02/2006
Registered office
Poole

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Laceys Solicitors LLP ceased 2020-02-11
    75-100% shares (firm) · notified 2017-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. HLF Planning Limited is controlled by Laceys Solicitors LLP
    Evidence
    ceased 75-100% shares (firm) · notified 2017-03-31, ceased 2020-02-11 · source: Companies House PSC register
  2. Laceys Solicitors LLP is controlled by Mark Richard Timberlake
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-04-01, ceased 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Mark Richard Timberlake.

2 other companies 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.

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

11.3y median 11.3y
average tenure
11.3y
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

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
05712491
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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