HALLMARK POWERGEN 4 LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

HALLMARK POWERGEN 4 LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
HALLMARK POWERGEN 4 LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516264. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALLMARK POWERGEN 4 LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 NEW MILL
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 0TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM NEIL HALL Feb 1969 British Director 2014-12-31 CURRENT
MR JAMES WILLIAM NEIL HALL Secretary 2014-12-31 CURRENT
HALLMARK POWERGEN LIMITED Corporate Director 2013-05-03 UNTIL 2014-12-31 RESIGNED
MR JONATHAN LESLIE CHARLES HALL Sep 1961 British Director 2013-05-03 UNTIL 2015-11-27 RESIGNED
HALLMARK POWERGEN LIMITED Corporate Secretary 2013-05-03 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallnash Holdings Limited 2022-12-31 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Hallmark Powergen Ltd 2016-04-06 - 2022-12-31 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent

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HALLMARK TRACTORS LIMITED ASHBY-DE-LA-ZOUCH Dissolved... SMALL 45190 - Sale of other motor vehicles
HALLMARK TRACTORS (CUBLEY) LIMITED LEICS Dissolved... SMALL 45190 - Sale of other motor vehicles
HALLMARK POWER LIMITED PRESTON Dissolved... SMALL 33200 - Installation of industrial machinery and equipment
TJH POWERGEN LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 35110 - Production of electricity
HALLMARK POWERGEN 1 LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HALLEND INVESTMENTS 1 LTD. ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
HALLMARK POWERGEN 2 LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HALLMARK POWERGEN 3 LIMITED BRISTOL Active FULL 35110 - Production of electricity
HALLMARK POWERGEN 5 LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 35110 - Production of electricity
HALLMARK POWERGEN 6 LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 35110 - Production of electricity
LEPOWER 2 LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 35110 - Production of electricity
LEPOWER 1 LIMITED ASHBY-DE-LA-ZOUCH Dissolved... DORMANT 35110 - Production of electricity
LEPETOMANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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HALLNASH HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
IBOUNCE LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
SECTOR 17 LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MOULTON FARM MACHINERY LTD COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
REBOUND TRAMPOLINE PARK LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Hallmark Powergen 4 Limited 2024-02-09 31-12-2023
Hallmark Powergen 4 Limited 2023-02-25 31-12-2022 £100 equity
Hallmark Powergen 4 Limited 2022-08-31 31-12-2021 £100 equity
Hallmark Powergen 4 Limited 2021-06-10 31-12-2020 £100 equity
Hallmark Powergen 4 Limited 2020-04-22 31-12-2019 £100 equity
Dormant Company Accounts - HALLMARK POWERGEN 4 LIMITED 2019-08-10 31-12-2018 £100 equity
Dormant Company Accounts - HALLMARK POWERGEN 4 LIMITED 2018-09-19 31-12-2017 £100 equity
Dormant Company Accounts - HALLMARK POWERGEN 4 LIMITED 2017-10-14 31-12-2016 £100 equity
Dormant Company Accounts - HALLMARK POWERGEN 4 LIMITED 2016-11-22 31-12-2015 £100 equity
Dormant Company Accounts - HALLMARK POWERGEN 4 LIMITED 2015-10-20 31-12-2014 £100 equity
Dormant Company Accounts - HALLMARK POWERGEN 4 LIMITED 2015-01-07 31-05-2014 £100 equity

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