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HALLMARK POWERGEN 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Powergen 3 Limited. The company was founded 11 years ago and was given the registration number 08516268. The firm's registered office is in HARROGATE. You can find them at Unit 14, Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HALLMARK POWERGEN 3 LIMITED
Company Number:08516268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Unit 14, Follifoot Ridge Business Park Pannal Road, Follifoot, Harrogate, England, HG3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director29 July 2021Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director29 July 2021Active
Sector 17 Ltd, Hallmark, Smisby Road, Ashby-De-La-Zouch, England, LE65 2UE

Corporate Secretary03 May 2013Active
Guild Chambers, Winckley Square, Preston, England, PR1 3JJ

Director20 April 2018Active
Guild Chambers, 4 Winckley Square, Preston, England, PR1 3JJ

Director20 April 2018Active
Guild Chambers, 4 Winckley Square, Preston, England, PR1 3JJ

Director20 April 2018Active
Sector 17 Limited, Hallmark, Smisby Road, Ashby-De-La-Zouch, England, LE65 2UE

Director30 September 2014Active
Hallmark Tractors Limited, Smisby Road, Ashby-De-La-Zouch, United Kingdom, LE65 2UE

Director03 May 2013Active
Hallmark Tractors Limited, Smisby Road, Ashby-De-La-Zouch, United Kingdom, LE65 2UE

Corporate Director03 May 2013Active

People with Significant Control

Wind Energy 2 Hold Co Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Bluefield Services, 3 Temple Quay, Bristol, United Kingdom, BS1 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hallmark Powergen Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rebound Trampoline Park, Smisby Road, Ashby-De-La-Zouch, England, LE65 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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