Hallmark Powergen 4 Limited. Head office in Burton-on-trent. Check Director.

Hallmark Powergen 4 Limited, Burton-on-trent

Hallmark Powergen 4 Limited is a private limited company. Registered at 12 New Mill, The Flour Mills, Burton-On-Trent DE15 0TP, this 10 years old company was incorporated on 2013-05-03 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
1 director can be found in the firm: James H. (appointed on 31 December 2014). When it comes to the secretaries (1 in total), we can name: James H. (appointed on 31 December 2014).

About
Name: Hallmark Powergen 4 Limited
Number: 08516264
Incorporation date: 2013-05-03
End of financial year: 31 December


Address:	12 New Mill The Flour Mills Burton-on-trent DE15 0TP
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Hallnash Holdings Limited

31 December 2022

Address	15 Bridge Street, Packington, Ashby-De-La-Zouch, LE65 1WB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09687154
Nature of control:	75,01-100% shares

Hallmark Powergen Ltd

6 April 2016 - 31 December 2022

Address	Rebound Smisby Road, Ashby-De-La-Zouch, LE65 2BS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	7651029
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-

The deadline for Hallmark Powergen 4 Limited confirmation statement filing is 2024-05-17. The previous confirmation statement was filed on 2023-05-03. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Hallnash Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Bridge Street, Packington, LE65 1WB Ashby-De-La-Zouch. Hallmark Powergen Ltd has over 3/4 of shares. The corporate PSC can be reached at Smisby Road, LE65 2BS Ashby-De-La-Zouch.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 8th, February 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 3, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control December 31, 2022 filed on: 3rd, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 31, 2022 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates May 3, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates May 3, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 9th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates May 3, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Rebound Smisby Road Ashby-De-La-Zouch LE65 2BS England to 12 New Mill the Flour Mills Burton-on-Trent Staffordshire DE15 0TP on April 21, 2020 filed on: 21st, April 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 21st, April 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 3, 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, July 2019 \| gazette	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 17th, October 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Hallmark Tractors Limited Smisby Road Ashby-De-La-Zouch LE65 2UE to Rebound Smisby Road Ashby-De-La-Zouch LE65 2BS on October 17, 2018 filed on: 17th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 3, 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2018 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, July 2018 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 3, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, November 2016 \| accounts	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 23rd, June 2016 \| restoration	Free Download (2 pages)
AR01	Annual return made up to May 3, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (19 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, March 2016 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, December 2015 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, December 2015 \| dissolution	Free Download (3 pages)
TM01	Director appointment termination date: November 27, 2015 filed on: 27th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, October 2015 \| accounts	Free Download (2 pages)
AP03	On December 31, 2014 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 31, 2014 filed on: 5th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2014 filed on: 5th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to May 3, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2015: 100.00 GBP capital
AP01	On December 31, 2014 new director was appointed. filed on: 5th, May 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from May 31, 2015 to December 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 3, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 3rd, May 2013 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Wyld Life Limited
Hallnash Holdings Limited
Excel It Systems Ltd
Sector 17 Limited


Multiplex Systems Ltd
Structured Cabling Solutions Ltd
Camean Systems Limited

Find other company