# Fourth Generation Limited

## Details

- **Company number:** [05055540](https://find-and-update.company-information.service.gov.uk/company/05055540)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Feb 2004
- **Registered office:** C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [77291](/sic/77291) Renting and leasing of media entertainment equipment, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c., [82990](/sic/82990) Other business support service activities n.e.c., [90020](/sic/90020) Support activities to performing arts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 25 Feb 2004 | 25 Feb 2004 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 25 Feb 2004 | 25 Feb 2004 |
| HURLOCKER, Laura, Mrs. | director | 1 Jan 2013 | 18 Jan 2024 |
| HURLOCKER, Robert Anthony, Mr. | director | 25 Feb 2004 | 18 Jan 2024 |
| HURLOCKER, Laura | secretary | 25 Feb 2004 | 18 Jan 2024 |
| PONTIUS, Philip Hoffman | director | 18 Jan 2024 | 12 Jul 2024 |
| WEBB, Ailsa Graham | director | 20 Jul 2026 |  |
| RICH, Alexander | director | 12 Jul 2024 |  |
| LANDA, Gregory Scott | director | 18 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Laura Hurlocker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jan 2024 |
| Mr. Robert Anthony Hurlocker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £111,374 | £8,724 | 3 |
| 31 Dec 2022 | £257,932 | £30,159 | 3 |
| 31 Dec 2021 | £85,962 | £322,106 | 3 |
| 31 Dec 2020 | -£110,770 | £240,386 | 2 |
| 31 Dec 2019 | £26,978 | £115 | 2 |
| 31 Dec 2018 | £251,198 | £123 | - |
| 31 Dec 2017 | £327,236 | £119,854 | - |
| 31 Dec 2016 | - | £25 | - |
| 31 Dec 2015 | - | £519 | - |
| 31 Dec 2013 | - | £137,967 | - |





## Directors' other companies

- [LANDA, Gregory Scott](/person/6336660) - director at [CES Power Holdings Limited](/company/00488383)
- [RICH, Alexander](/person/6336673) - director at [CES Power Holdings Limited](/company/00488383)
- [WEBB, Ailsa Graham](/person/6342430) - director at [Flowtech Fluidpower PLC](/company/09010518)
- [WEBB, Ailsa Graham](/person/6342430) - director at [CES Power International Limited](/company/02559412)
- [WEBB, Ailsa Graham](/person/6342430) - director at [CES Power Holdings Limited](/company/00488383)



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