Ltd Facts The UK company register, as filed

Register entry · No. 11286306

ONPATH HL HOLDCO LIMITED

Active Private Limited Company Incorporated 3 Apr 2018

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Apr 2027
    Last made up to
    13 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ONPATH HL HOLDCO LIMITED current
    2. BANKS RENEWABLES (HL HOLDINGS) LIMITED earlier
    3. TIMEC 1643 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Napier Williams Director 20 Jan 2026 — July 1961 British · United Kingdom
Lynette Katherine Hamilton Purves Director 20 Jan 2026 — June 1987 Scottish · United Kingdom
Marina Ursula Bauer Director 20 Jan 2026 — August 1987 German · Scotland
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate secretary 23 Feb 2026 — —

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Erg Uk Holding Ltd company · Sc615835 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Jan 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ONPATH HL HOLDCO LIMITED still trading?

The register shows ONPATH HL HOLDCO LIMITED as active.

What does ONPATH HL HOLDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ONPATH HL HOLDCO LIMITED set up?

It was incorporated on 3 April 2018.

When are ONPATH HL HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ONPATH HL HOLDCO LIMITED's next confirmation statement due?

By 27 April 2027.

Who runs ONPATH HL HOLDCO LIMITED?

ONPATH HL HOLDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 11744026 HERMES CORPORATION LTD. Active Private Limited Company Inc. 31 Dec 2018 70100 · Activities of head offices
  3. 11744221 PARAISO GROUP LTD. Active Private Limited Company Inc. 31 Dec 2018 62020 · Information technology consultancy activities
  4. 11742964 TARMONS PROFESSIONAL SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2018 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House