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ONPATH HL HOLDCO LIMITED (11286306)

ONPATH HL HOLDCO LIMITED (11286306) is an active UK company. incorporated on 3 April 2018. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ONPATH HL HOLDCO LIMITED has been registered for 7 years.

Company Number
11286306
Status
active
Type
ltd
Incorporated
3 April 2018
Age
7 years
Address
C/O Tmf Group 13th Floor, London, EC2R 7HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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ONPATH HL HOLDCO LIMITED

ONPATH HL HOLDCO LIMITED is an active company incorporated on 3 April 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ONPATH HL HOLDCO LIMITED was registered 7 years ago.(SIC: 70100)

Status

active

Active since 7 years ago

Company No

11286306

LTD Company

Age

7 Years

Incorporated 3 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

BANKS RENEWABLES (HL HOLDINGS) LIMITED
From: 15 June 2018To: 14 August 2024
TIMEC 1643 LIMITED
From: 3 April 2018To: 15 June 2018
Contact
Address

C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA England
From: 15 July 2024To: 23 February 2026
Chase House Rainton Bridge Business Park Houghton Le Spring Houghton-Le-Spring County Durham DH4 5RA England
From: 24 June 2024To: 15 July 2024
Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom
From: 22 June 2018To: 24 June 2024
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 3 April 2018To: 22 June 2018
Timeline

16 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Jun 18
Owner Exit
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Loan Secured
Jul 18
Owner Exit
Jul 18
Funding Round
Jul 18
Owner Exit
Feb 24
Owner Exit
Oct 24
Director Joined
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Owner Exit
Feb 26
Director Joined
Feb 26
1
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

63

Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 February 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 February 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
10 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 October 2025
AP03Appointment of Secretary
Accounts With Accounts Type Small
9 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Legacy
9 April 2025
ANNOTATIONANNOTATION
Notification Of A Person With Significant Control
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
9 September 2024
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
15 July 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
24 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2024
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
24 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
22 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
12 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
16 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2020
CS01Confirmation Statement
Auditors Resignation Company
4 September 2019
AUDAUD
Resolution
4 September 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 October 2018
AA01Change of Accounting Reference Date
Resolution
7 August 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
27 July 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Resolution
2 July 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
28 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 June 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
22 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 June 2018
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
22 June 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2018
AP01Appointment of Director
Resolution
15 June 2018
RESOLUTIONSResolutions
Change Of Name Request Comments
15 June 2018
NM06NM06
Change Of Name Notice
15 June 2018
CONNOTConfirmation Statement Notification
Incorporation Company
3 April 2018
NEWINCIncorporation