HALLMARK POWERGEN 3 LIMITED

Dissolved 1 Oxford Street

Production of electricity

2 employees website.com
Production of electricity
H

HALLMARK POWERGEN 3 LIMITED

Production of electricity

Founded 3 May 2013 Dissolved 1 Oxford Street, United Kingdom 2 employees website.com
Production of electricity
Accounts Due 26 Sept 2024 21 months overdue
Confirmation
Net assets £258K £6K 2022 year on year
Total assets £357K £112K 2022 year on year
Total Liabilities £98K £105K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Full company profile for HALLMARK POWERGEN 3 LIMITED (08516268), a dissolved company based in 1 Oxford Street, United Kingdom. Incorporated 3 May 2013. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2022
Type full
Next accounts 29 Jun 2023
Due by 26 Sept 2024 21 months overdue

Balance Sheet & P&L (2014–2022)

Cash in Bank

£21.42k

Decreased by £83.07k (-79%)

Net Assets

£258.40k

Decreased by £6.19k (-2%)

Total Liabilities

£98.14k

Decreased by £105.39k (-52%)

Turnover

£88.13k

Decreased by £55.53k (-39%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

28%

Decreased by 15 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jun Year End
2021
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wind Energy 2 Hold Co Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hallmark Powergen Ltd

Ceased 20 Apr 2018

Ceased

Group Structure

Group Structure

HALLMARK POWERGEN 3 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land at Trengune Farm, Warbstow, Launceston CORNWALL
Leasehold-16 Oct 2014
land at Trengune Farm, Warbstow, Launceston
Leasehold
Added 16 Oct 2014
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
16 May 2026OfficersTermination of Kevin Paul O'connor as director on 6 May 2026
20 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Oct 2024AddressChange Sail Address Company With New Address
5 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

16 May 2026 Officers

Termination of Kevin Paul O'connor as director on 6 May 2026

20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Oct 2024 Address

Change Sail Address Company With New Address

5 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Termination of Kevin Paul O'connor as director on 6 May 2026

2 weeks ago on 16 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 May 2025

Change Sail Address Company With New Address

1 years ago on 22 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 5 Oct 2024