HALKIN DEVELOPMENT LIMITED

Overview

Company Name	HALKIN DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03505722
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALKIN DEVELOPMENT LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Development of building projects (41100) / Construction
Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is HALKIN DEVELOPMENT LIMITED located?

Registered Office Address	Estate Office Madresfield Court WR13 5AJ Malvern Worcestershire England
Undeliverable Registered Office Address	No

What were the previous names of HALKIN DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
WILSCO 265 LIMITED	Feb 05, 1998	Feb 05, 1998

What are the latest accounts for HALKIN DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HALKIN DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for HALKIN DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2026

Confirmation statement made on Jan 31, 2026 with updates

4 pages

CS01

Nov 18, 2025

Total exemption full accounts made up to Mar 31, 2025

11 pages

Nov 14, 2025

Registered office address changed from The Estate Office Madresfield Malvern Worcestershire WR13 5AH to Estate Office Madresfield Court Malvern Worcestershire WR13 5AJ on Nov 14, 2025

1 pages

AD01

Feb 11, 2025

Confirmation statement made on Jan 31, 2025 with updates

4 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Nov 30, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 30, 2024

Memorandum and Articles of Association

19 pages

Jun 07, 2024

Change of details for Mr Alexander Robert Hambro as a person with significant control on May 10, 2024

2 pages

PSC04

Jun 07, 2024

Change of details for Mr Jonathan Charles Chenevix-Trench as a person with significant control on May 10, 2024

2 pages

PSC04

Jun 06, 2024

Change of details for Thomas Maxwell Richards Homfray as a person with significant control on May 10, 2024

2 pages

PSC04

Jun 06, 2024

Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on May 10, 2024

2 pages

PSC04

May 28, 2024

Statement of capital following an allotment of shares on May 10, 2024

Capital: GBP 7,721,732

3 pages

SH01

May 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 28, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Part of articles revoked and deleted 10/05/2024	RES13

Feb 14, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Dec 06, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Jun 12, 2023

Change of details for Mr Alexander Robert Hambro as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jun 09, 2023

Cessation of Reginald Philip Heyworth as a person with significant control on Apr 20, 2023

1 pages

PSC07

Jun 09, 2023

Notification of Jonathan Charles Stewart Chenevix-Trench as a person with significant control on Apr 20, 2023

2 pages

PSC01

Jun 09, 2023

Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jun 09, 2023

Notification of Thomas Maxwell Richards Homfray as a person with significant control on Apr 20, 2023

2 pages

PSC01

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Nov 23, 2022

Total exemption full accounts made up to Mar 31, 2022

14 pages

Jul 04, 2022

Termination of appointment of Alexander Robert Hambro as a director on Jul 04, 2022

1 pages

TM01

View All Filings

Who are the officers of HALKIN DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHENEVIX-TRENCH, Jonathan Charles Stewart

Jul 23, 2014

Director

Madresfield

WR13 5AH Malvern

Madresfield Estate Office

Worcestershire

England

British

1961-3

191242270002

SCROPE, Rose Edith Lygon

Feb 01, 2022

Director

Madresfield Court

WR13 5AJ Malvern

Estate Office

Worcestershire

England

British

1994-11

292503770001

STEELE, Kenneth John

Jul 04, 2022

Director

Madresfield Court

WR13 5AJ Malvern

Estate Office

Worcestershire

England

United Kingdom

British

1964-8

137526750002

WILSONS (COMPANY SECRETARIES) LIMITED

Feb 05, 1998

Mar 01, 2015

Nominee Secretary

St. Johns Street

SP1 2SB Salisbury

Alexandra House

Wilts

United Kingdom

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	UK

900010600001

COTTERELL BARONET, John Henry Geers, Sir

Mar 10, 1998

Oct 30, 2002

Director

Estate Office Garnons

Byford

HR4 7JX Hereford

Herefordshire

United Kingdom

British

1935-5

52656750002

HAMBRO, Alexander Robert, Hon

Jun 08, 2001

Jul 04, 2022

Director

The Estate Office

Madresfield

WR13 5AH Malvern

Worcestershire

England

British

1962-1

42914580007

HUGHES, Peter William Alan

Mar 10, 1998

Jan 31, 2018

Director

Holly Lodge

Madresfield

WR13 5AJ Malvern

Worcestershire

England

1953-2

58048360001

MORRISON, Rosalind Elizabeth, The Hon Lady

Mar 10, 1998

Jul 23, 2014

Director

The Estate Office

Madresfield

WR13 5AH Malvern

Worcestershire

United Kingdom

British

1946-10

44227300001

WILSONS (COMPANY AGENTS) LIMITED

Feb 05, 1998

Mar 10, 1998

Nominee Director

Steynings House Chapel Place

Fisherton Street

SP2 7RJ Salisbury

Wiltshire

900010590001

WILSONS (COMPANY SECRETARIES) LIMITED

Feb 05, 1998

Mar 10, 1998

Nominee Director

Steynings House Chapel Place

Fisherton Street

SP2 7RJ Salisbury

Wiltshire

900010600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALKIN DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Thomas Maxwell Richards Homfray Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	Apr 20, 2023	Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Charles Chenevix-Trench Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	Apr 20, 2023	Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Reginald Philip Heyworth The Estate Office Madresfield WR13 5AH Malvern Worcestershire	Apr 06, 2016	The Estate Office Madresfield WR13 5AH Malvern Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Peter William Alan Hughes The Estate Office Madresfield WR13 5AH Malvern Worcestershire	Apr 06, 2016	The Estate Office Madresfield WR13 5AH Malvern Worcestershire	Yes
	Nationality: Uk Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Hon Alexander Robert Hambro Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	Apr 06, 2016	Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rhoderick Peter Grosvenor Voremberg Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	Apr 06, 2016	Madresfield Court WR13 5AJ Malvern Estate Office Worcestershire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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