ONPATH HL HOLDCO LIMITED
- Company statusactive
- Company No11286306
- Age7 years 3 months Incorporated 3 April 2018
- Officers2
Address
Chase House, Rainton Bridge Business Park, Houghton-Le-Spring, County Durham, DH4 5RA, England
ONPATH HL HOLDCO LIMITED is an active company incorporated on 3 April 2018 and based in Houghton-Le-Spring, County Durham, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 24 Apr 2025
Legacy
3 Months Ago on 09 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
9 Months Ago on 09 Oct 2024
Change Account Reference Date Company Current Extended
10 Months Ago on 09 Sep 2024
Certificate Change Of Name Company
11 Months Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 22 May 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNKLEY, Richard John | director | Jul 1969 | 22 Jun 2018 |
| FISHER, Andrew Simon David | director | Mar 1971 | 22 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onpath Energy Limited | 23 Aug 2024 | |
| Brookfield Corporation | 14 Dec 2023 | |
| The Banks Group Limited | 26 Jul 2018 | |
| Banks Renewables Limited | 22 Jun 2018 | |
| Muckle Director Limited | 03 Apr 2018 |
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DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
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DUNKLEY, Richard John are mutual persons.
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FISHER, Andrew Simon David are mutual persons.
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