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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hall, Jeremy David Grover
    Pilot born in May 1960
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Nash, James Edward
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Jonathan Leslie Charles
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, James William Neil
    Accountant born in February 1969
    Individual (32 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Director → CIF 0
    Hall, James William Neil
    Individual (32 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Jacobsen, Claus
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HALLMARK POWERGEN LIMITED

Period: 2011-05-31 ~ 2024-08-20
Company number: 07651029
Registered name
HALLMARK POWERGEN LIMITED - Dissolved 08517280... (more)
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
200 GBP2018-12-31
383 GBP2017-12-31
Debtors
1,931,519 GBP2018-12-31
782,833 GBP2017-12-31
Cash at bank and in hand
116,139 GBP2018-12-31
3,208 GBP2017-12-31
Current Assets
2,047,658 GBP2018-12-31
786,041 GBP2017-12-31
Creditors
Current
12,625 GBP2018-12-31
149,575 GBP2017-12-31
Net Current Assets/Liabilities
2,035,033 GBP2018-12-31
636,466 GBP2017-12-31
Total Assets Less Current Liabilities
2,035,233 GBP2018-12-31
636,849 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
2,035,133 GBP2018-12-31
636,749 GBP2017-12-31
Equity
2,035,233 GBP2018-12-31
636,849 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-31
52017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2018-12-31
383 GBP2017-12-31
Investments in Group Undertakings
200 GBP2018-12-31
383 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2018-12-31
118,916 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
281,996 GBP2017-12-31
Other Debtors
Current
290,586 GBP2018-12-31
378,390 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
3,240 GBP2017-12-31
Prepayments
Current
291 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,931,519 GBP2018-12-31
Amounts falling due within one year, Current
782,833 GBP2017-12-31
Trade Creditors/Trade Payables
Current
30,393 GBP2017-12-31
Amounts owed to group undertakings
Current
6,750 GBP2018-12-31
Corporation Tax Payable
Current
32,603 GBP2017-12-31
Other Creditors
Current
63,892 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
5,875 GBP2018-12-31
1,875 GBP2017-12-31
Related profiles found in government register
  • HALLMARK POWERGEN LIMITED
    Info
    Registered number 07651029
    C/o Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2011-05-31 and dissolved on 2024-08-20 (13 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-05-31
    CIF 0
  • HALLMARK POWERGEN LIMITED
    S
    Registered number 7651029
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch, Leicestershire, England, LE65 2UE
    UNITED KINGDOM
    CIF 1
  • HALLMARK POWERGEN LIMITED
    S
    Registered number 07651029
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch, United Kingdom, LE65 2UE
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HALLEND INVESTMENTS 1 LTD.
    - now 08127587
    BRABCO 1212 LIMITED - 2012-09-03
    Rebound, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2017-03-01 ~ dissolved
    CIF 14 - Director → ME
  • 2
    HALLMARK POWERGEN 1 LIMITED
    - now 08062753 08261907... (more)
    HALLMARK WTN LIMITED - 2013-05-03
    Sector 17 Ltd Hallmark, Smisby Road, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    HALLMARK POWERGEN 2 LIMITED
    - now 08261907 08532352... (more)
    HALLMARK ECF LIMITED
    - 2013-05-03 08261907
    Rebound Trampoline Park, Smisby Road, Ashby-de-la-zouch, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ 2019-03-22
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    HALLMARK POWERGEN 3 LIMITED
    08516268 08261907... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2013-05-03 ~ 2014-09-30
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    CIF 18 - Ownership of shares – 75% or more → OE
    Officer
    2013-05-03 ~ 2018-04-20
    CIF 13 - Secretary → ME
  • 5
    HALLMARK POWERGEN 4 LIMITED
    08516264 08261907... (more)
    12 New Mill The Flour Mills, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-03 ~ 2014-12-31
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
    Officer
    2013-05-03 ~ 2014-12-31
    CIF 10 - Secretary → ME
  • 6
    HALLMARK POWERGEN 5 LIMITED
    08517275 08261907... (more)
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ 2014-12-31
    CIF 6 - Director → ME
    Officer
    2013-05-07 ~ 2014-12-31
    CIF 7 - Secretary → ME
  • 7
    HALLMARK POWERGEN 6 LIMITED
    08517280 08261907... (more)
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
    Dissolved Corporate (3 parents)
    Officer
    2013-05-07 ~ 2014-12-31
    CIF 9 - Director → ME
    Officer
    2013-05-07 ~ 2014-12-31
    CIF 8 - Secretary → ME
  • 8
    LEPETOMANE LIMITED
    08986092
    80 Strand, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    LEPOWER 1 LIMITED - now
    HALLMARK POWERGEN 8 LIMITED
    - 2015-03-03 08532352 08261907... (more)
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ 2015-03-03
    CIF 5 - Director → ME
    Officer
    2013-05-16 ~ 2015-03-03
    CIF 4 - Secretary → ME
  • 10
    LEPOWER 2 LIMITED - now
    HALLMARK POWERGEN 7 LIMITED
    - 2015-03-03 08532199 08261907... (more)
    Hallmark Tractors Limited, Smisby Road, Ashby-de-la-zouch
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ 2015-03-03
    CIF 3 - Director → ME
    Officer
    2013-05-16 ~ 2015-03-03
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.