Introduction
Watch Company
H
HYMARNHAM POWER (NOTTINGHAM) LIMITED
HYMARNHAM POWER (NOTTINGHAM) LIMITED is an active company incorporated on 22 March 2024 with the registered office located in Penistone. The company operates in the Manufacturing sector, specifically engaged in manufacture of industrial gases. HYMARNHAM POWER (NOTTINGHAM) LIMITED was registered 2 years ago.(SIC: 20110)
Status
active
Active since 2 years ago
Company No
15584994
LTD Company
Age
2 Years
Incorporated 22 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 22 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Bella Vista Farm Hartcliffe Road Penistone, S36 9FN,
10 key events • 2024 - 2025
Funding Officers Ownership
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Company Founded
Mar 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BEAUMONT, Paul Spencer
ActiveHartcliffe Road, PenistoneS36 9FN
Born February 1971
Director
Appointed 22 Mar 2024
BEAUMONT, Paul Spencer
Hartcliffe Road, PenistoneS36 9FN
Born February 1971
Director
22 Mar 2024
Active
BULMER, Derek
ActiveHartcliffe Road, PenistoneS36 9FN
Born August 1966
Director
Appointed 22 Mar 2024
BULMER, Derek
Hartcliffe Road, PenistoneS36 9FN
Born August 1966
Director
22 Mar 2024
Active
COLLINS, Alistair Craig
ActiveHartcliffe Road, PenistoneS36 9FN
Born November 1975
Director
Appointed 22 Mar 2024
COLLINS, Alistair Craig
Hartcliffe Road, PenistoneS36 9FN
Born November 1975
Director
22 Mar 2024
Active
CUNNINGHAM, Andrew
ActiveHartcliffe Road, PenistoneS36 9FN
Born July 1963
Director
Appointed 22 Mar 2024
CUNNINGHAM, Andrew
Hartcliffe Road, PenistoneS36 9FN
Born July 1963
Director
22 Mar 2024
Active
PEARS, Graham Mark
ActiveHartcliffe Road, PenistoneS36 9FN
Born July 1985
Director
Appointed 22 Mar 2024
PEARS, Graham Mark
Hartcliffe Road, PenistoneS36 9FN
Born July 1985
Director
22 Mar 2024
Active
PEARS, Jeffrey Gordon
ActiveHartcliffe Road, PenistoneS36 9FN
Born September 1956
Director
Appointed 22 Mar 2024
PEARS, Jeffrey Gordon
Hartcliffe Road, PenistoneS36 9FN
Born September 1956
Director
22 Mar 2024
Active
REDWOOD, Mark Robert
ActiveHartcliffe Road, PenistoneS36 9FN
Born August 1960
Director
Appointed 22 Mar 2024
REDWOOD, Mark Robert
Hartcliffe Road, PenistoneS36 9FN
Born August 1960
Director
22 Mar 2024
Active
WILKINSON, Ian
ActiveHartcliffe Road, PenistoneS36 9FN
Born August 1976
Director
Appointed 22 Mar 2024
WILKINSON, Ian
Hartcliffe Road, PenistoneS36 9FN
Born August 1976
Director
22 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Spencer Beaumont
CeasedHartcliffe Road, PenistoneS36 9FN
Born February 1971
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 22 Mar 2024
Ceased 22 Mar 2024
Mr Paul Spencer Beaumont
Hartcliffe Road, PenistoneS36 9FN
Born February 1971
Significant influence or control
Significant influence or control as firm
22 Mar 2024
Ceased 22 Mar 2024
Ceased
Hymarnham Power Limited
ActiveHartcliffe Road, PenistoneS36 9FN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2024
Hymarnham Power Limited
Hartcliffe Road, PenistoneS36 9FN
Ownership of shares 75 to 100 percent
22 Mar 2024
Active
Filing History
16
Description
Type
Date Filed
Document
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024