HALKIN DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halkin Development Limited. The company was founded 27 years ago and was given the registration number 03505722. The firm's registered office is in MALVERN. You can find them at The Estate Office, Madresfield, Malvern, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HALKIN DEVELOPMENT LIMITED
Company Number	:	03505722
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Madresfield Estate Office, Madresfield, Malvern, WR13 5AH	Director	23 July 2014	Active
The Estate Office, Madresfield, Malvern, WR13 5AH	Director	01 February 2022	Active
The Estate Office, Madresfield, Malvern, WR13 5AH	Director	04 July 2022	Active
Alexandra House, St. Johns Street, Salisbury, United Kingdom, SP1 2SB	Corporate Nominee Secretary	05 February 1998	Active
Estate Office Garnons, Byford, Hereford, HR4 7JX	Director	10 March 1998	Active
The Estate Office, Madresfield, Malvern, WR13 5AH	Director	08 June 2001	Active
Holly Lodge, Madresfield, Malvern, WR13 5AJ	Director	10 March 1998	Active
The Estate Office, Madresfield, Malvern, WR13 5AH	Director	10 March 1998	Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ	Corporate Nominee Director	05 February 1998	Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ	Corporate Nominee Director	05 February 1998	Active

People with Significant Control

Thomas Maxwell Richards Homfray
Notified on	:	20 April 2023
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Address	:	The Estate Office, Malvern, WR13 5AH
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Jonathan Charles Chenevix-Trench
Notified on	:	20 April 2023
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Address	:	The Estate Office, Malvern, WR13 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Reginald Philip Heyworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Address	:	The Estate Office, Malvern, WR13 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter William Alan Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	Uk
Address	:	The Estate Office, Malvern, WR13 5AH
Nature of control	:	Significant influence or control

Mr Alexander Robert Hambro
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	The Estate Office, Malvern, WR13 5AH
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Rhoderick Peter Grosvenor Voremberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	British
Address	:	The Estate Office, Malvern, WR13 5AH
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

HALKIN DEVELOPMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement