HOOK MOOR WIND FARM LIMITED

06111462
Active London

Production of electricity

0 employees website.com
Property, infrastructure and construction Production of electricity
H

HOOK MOOR WIND FARM LIMITED

06111462

Production of electricity

Founded 16 Feb 2007 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Production of electricity

Previous Company Names

BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED 6 Dec 2010 — 22 Jul 2024
HOOK MOOR WIND FARM LIMITED 18 Apr 2007 — 6 Dec 2010
CROSSCO (1011) LIMITED 16 Feb 2007 — 18 Apr 2007
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Mar 2026 Next due 6 Apr 2027 9 months remaining
Net assets £838K £75K 2023 year on year
Total assets £10M £638K 2023 year on year
Total Liabilities £9M £563K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HOOK MOOR WIND FARM LIMITED (06111462), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Feb 2007. 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 Oct → 30 Sept 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£157.00k

Net Assets

£838.00k

Decreased by £75.00k (-8%)

Total Liabilities

£8.93M

Decreased by £563.00k (-6%)

Turnover

£3.66M

Decreased by £1.28M (-26%)

Employees

N/A

Debt Ratio

91%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Sept Year End
2022
30 Sept 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)

Hl Finco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 26 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 26 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Banks Renewables Limited

Ceased 26 Jul 2018

Ceased

Group Structure

Group Structure

HL FINCO LIMITED united kingdom
HOOK MOOR WIND FARM LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Hook Moor, Micklefield, Leeds LEEDS
Leasehold-20 Feb 2015
Land at Hook Moor, Micklefield, Leeds
Leasehold
Added 20 Feb 2015
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersAppointment of Marina Ursula Bauer as director
16 Apr 2026MortgageMortgage Satisfy Charge Full
30 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
23 Mar 2026Persons With Significant ControlChange to Hl Finco Limited as a person with significant control on 23 Feb 2026
9 Mar 2026OfficersChange to director Ms Marina Ursula Bauer on 20 Jan 2026
30 Apr 2026 Officers

Appointment of Marina Ursula Bauer as director

16 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

30 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

23 Mar 2026 Persons With Significant Control

Change to Hl Finco Limited as a person with significant control on 23 Feb 2026

9 Mar 2026 Officers

Change to director Ms Marina Ursula Bauer on 20 Jan 2026

Recent Activity

Latest Activity

Appointment of Marina Ursula Bauer as director

1 months ago on 30 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 16 Apr 2026

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 30 Mar 2026

Change to Hl Finco Limited as a person with significant control on 23 Feb 2026

3 months ago on 23 Mar 2026

Change to director Ms Marina Ursula Bauer on 20 Jan 2026

3 months ago on 9 Mar 2026