HALKIN DEVELOPMENT LIMITED: Person with Significant Control

  • Overview

    Company NameHALKIN DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03505722
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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.
    • license: CC0