Hymarnham Power Limited is a private limited company situated at Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN. This 8 months-old company, incorporated on 2023-08-22 is run by 8 directors.
Director Graham P., appointed on 21 December 2023. Director Alistair C., appointed on 21 December 2023. Director Derek B., appointed on 21 December 2023.
The company is officially classified as "manufacture of industrial gases" (SIC: 20110). According to CH database there was a change of name on 2023-08-23 and their previous name was Hygh Marnham Power Limited.
| Office Address | Bella Vista Farm Hartcliffe Road |
| Office Address2 | Penistone |
| Town | Sheffield |
| Post code | S36 9FN |
| Country of origin | United Kingdom |
| Registration Number | 15088354 |
| Date of Incorporation | Tue, 22nd Aug 2023 |
| Industry | Manufacture of industrial gases |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Thu, 22nd May 2025 (390 days left) |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 22 August 2023
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Geopura Ltd from Nottingham, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is J G Pears (Holdings) Limited that entered Sheffield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Geopura Ltd
C/O Hobsons Alexandra Street, Nottingham, NG5 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11855286 |
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J G Pears (Holdings) Limited
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, S36 9FN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02892602 |
| Notified on | 22 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hygh Marnham Power | August 23, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 200 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 |
| Number Shares Allotted | 200 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed hygh marnham power LIMITEDcertificate issued on 23/08/23 filed on: 23rd, August 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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