Company information:
Hallmark Powergen 3 Limited (No: 08516268)
Address: C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST, REDCLIFFE, BRISTOL, AVON, BS1 6DZ
Status: Active
Incorporated: 05-Mar-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Apr-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Apr-2018 )
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Apr-2018 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: Apr-2018 To: Jul-2021 )
Resigned Director: IAN DEREK GREER ( DOB: Aug-1977 From: Apr-2018 To: Jul-2021 )
Resigned Director: JAMES WILLIAM NEIL HALL ( DOB: Feb-1969 From: Sep-2014 To: Apr-2018 )
Resigned Director: JEREMY DAVID GROVER HALL ( DOB: May-1960 From: May-2013 To: Apr-2018 )
Resigned Director: HALLMARK POWERGEN LIMITED ( From: May-2013 To: Sep-2014 )
Resigned Secretary: HALLMARK POWERGEN LIMITED ( From: May-2013 To: Apr-2018 )
Persons of Significant Control:
Wind Energy 2 Hold Co Limited, C/O Bluefield Services 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-20)
Hallmark Powergen Ltd, Rebound Trampoline Park Smisby Road, Ashby-De-La-Zouch, LE65 2BS, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 452,290 | 427,278 | 402,267 | 382,257 | 349,743 | 452290,427278,402267,382257.0,349743.0 |
| Current assets | 25,620 | 53,993 | 95,437 | 21,310 | 118,370 | 25620,53993,95437,21310.0,118370.0 |
| Current assets / Debtors | 16,476 | 53,671 | 80,149 | 16476,53671,80149,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 9,144 | 322 | 15,288 | 7,425 | 104,490 | 9144,322,15288,7425.0,104490.0 |
| Net current assets (liabilities) | -220,850 | -273,476 | 65,069 | 15,290 | -61,664 | -220850,-273476,65069,15290.0,-61664.0 |
| Total assets less current liabilities | 231,440 | 153,802 | 467,336 | 397,547 | 288,079 | 231440,153802,467336,397547.0,288079.0 |
| Net assets (liabilities) | -13,289 | -13,826 | 240,035 | 232,750 | 264,584 | -13289,-13826,240035,232750.0,264584.0 |
| Equity / share capital and reserves | -13,289 | -13,826 | 240,035 | 232,750 | 264,584 | -13289,-13826,240035,232750.0,264584.0 |