Hallpack Ltd
Registered office
Previous names
- PP Cumbria Limited (until 7 Feb 2005)
- M.J. Hallpack Ltd (until 27 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TELFORD, Mark | Director | 4 Apr 2025 | |
| HALL, Julie | Secretary | 18 Aug 2008 | 4 Apr 2025 |
| HALL, Michael James | Director | 11 Sep 2001 | 4 Apr 2025 |
| HALL, Jean | Secretary | 1 Jun 2005 | 8 Jul 2008 |
| GRAHAM, Julie | Secretary | 24 Aug 2004 | 4 Jun 2005 |
| HALL, Jean | Secretary | 11 Sep 2001 | 23 Aug 2004 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 11 Sep 2001 | 11 Sep 2001 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 11 Sep 2001 | 11 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forth Engineering (Cumbria) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2025 | |
| Mr Michael James Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
10 Jul 2016 | 4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£43,029 | £448 | 3 |
| 29 Feb 2024 | £13,931 | £7,998 | 3 |
| 28 Feb 2023 | £7,172 | £7,123 | 4 |
| 28 Feb 2022 | £1,183 | £13,778 | 3 |
| 28 Feb 2021 | -£9,359 | £888 | 3 |
| 29 Feb 2020 | -£25,563 | £2,587 | - |
| 28 Feb 2019 | -£30,829 | £4,764 | 2 |
| 28 Feb 2018 | -£33,047 | £5,484 | 2 |
| 28 Feb 2017 | -£31,643 | £871 | 0 |
| 29 Feb 2016 | -£11,989 | £2,682 | - |
| 28 Feb 2015 | £776 | £1,882 | - |
| 28 Feb 2014 | £2,335 | £2,530 | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
Connections
Owned by
Hallpack Ltd → Forth Engineering (Cumbria) Limited
Directors’ other companies
- TELFORD, Mark - Director at Home To Work Limited
- TELFORD, Mark - Director at Forth Research & Development Limited
- TELFORD, Mark - Director at Prestige Land And Marine Limited
- TELFORD, Mark - Director at J R Auto Refinishers Limited
- TELFORD, Mark - Director at Works 4 You Limited
- TELFORD, Mark - Director at Forth Engineering (Cumbria) Limited
- TELFORD, Mark - Director at Cleator Moor Awaits CIC
Companies at the same address
- Forth Engineering (Cumbria) Limited (04106328)
- Forth Research & Development Limited (09297345)
- Prestige Land And Marine Limited (04978749)