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Hallmark Powergen 3 Limited

Hallmark Powergen 3 Limited is a liquidation company incorporated on 3 May 2013 with the registered office located in Manchester, Greater Manchester. Hallmark Powergen 3 Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08516268
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 184 days
Dated 3 May 2024 (1 year 6 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 417 days
For period 1 Jul ⟶ 30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 29 June 2023
Was due on 26 September 2024 (1 year 1 month ago)
Learn more about Hallmark Powergen 3 Limited
Contact Update Details
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (6 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Paul O'Connor
Director • British • Lives in UK • Born in Sep 1981
Neil Anthony Wood
Director • British • Lives in England • Born in Dec 1980
Luke James Brandon Roberts
Director • Director Portfolio • British • Lives in England • Born in Apr 1976
Wind Energy 2 Hold Co Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£21.42K
Decreased by £83.07K (-79%)
Turnover
£88.13K
Decreased by £55.53K (-39%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£356.54K
Decreased by £111.57K (-24%)
Total Liabilities
-£98.14K
Decreased by £105.39K (-52%)
Net Assets
£258.4K
Decreased by £6.19K (-2%)
Debt Ratio (%)
28%
Decreased by 15.95% (-37%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 20 May 2025
Inspection Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 5 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Oct 2024
Mr Kevin Paul O'connor Appointed
1 Year 4 Months Ago on 18 Jul 2024
Luke James Brandon Roberts Resigned
1 Year 4 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Arena Capital Partners Limited (PSC) Details Changed
2 Years 5 Months Ago on 30 May 2023
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB
Submitted on 22 Oct 2024
Resolutions
Submitted on 5 Oct 2024
Appointment of a voluntary liquidator
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 5 Oct 2024
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 5 October 2024
Submitted on 5 Oct 2024
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
Submitted on 26 Jul 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 13 May 2024
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Repayment History
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