HL Finco Limited
Company 11286656 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charles Napier Williams Director · appointed 2026
- Marina Ursula Bauer Director · appointed 2026
- Lynette Katherine Hamilton Purves Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles Napier Williams Director · appointed 2026
- Marina Ursula Bauer Director · appointed 2026
- Lynette Katherine Hamilton Purves Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard John Dunkley Director · appointed 2018 · resigned 2026
- Andrew Simon David Fisher Director · appointed 2018 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Marr Wind Farm Limited 3 shared directors
- Hazlehead Wind Farm Limited 3 shared directors
- Hook Moor Wind Farm Limited 3 shared directors
- Armistead Wind Farm Limited 3 shared directors
- Penny Hill Wind Farm Limited 3 shared directors
- Lambs Hill Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11286656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2018 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Onpath HL Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26 - Muckle Director Limited ceased 2018-06-22
75-100% shares, 75-100% voting · notified 2018-04-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hook Moor Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26 - Lambs Hill Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26
Officers (8)
- Charles Napier Williams Director · appointed 2026
- Marina Ursula Bauer Director · appointed 2026
- Lynette Katherine Hamilton Purves Director · appointed 2026
Show 5 former officers
- Andrew Norman Robertson Secretary · appointed 2025 · resigned 2026
- Ashley John Wright Secretary · appointed 2024 · resigned 2025
- Richard John Dunkley Director · appointed 2018 · resigned 2026
- David Joseph Martin Secretary · appointed 2018 · resigned 2024
- Andrew Simon David Fisher Director · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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