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Companies House/Malvern/Company profile

HALKIN DEVELOPMENT LIMITED

Active
03505722·incorporated 1998-02-05

HALKIN DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 5 February 1998 at Companies House (number 03505722; OpenRegistry canonical ID GB-03505722-halkin-development-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-05
Registered Address
ESTATE OFFICE, MADRESFIELD COURT, MALVERN, WORCESTERSHIRE, WR13 5AJ, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALKIN DEVELOPMENT LIMITED has 4 persons with significant control on file:

  • Hon Alexander Robert Hambro born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Rhoderick Peter Grosvenor Voremberg born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Thomas Maxwell Richards Homfray born 1983 resident in United Kingdom, British national. Notified 2023-04-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Charles Chenevix-Trench born 1961 resident in England, British national. Notified 2023-04-20.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Reginald Philip Heyworth born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter William Alan Hughes born 1953 resident in England, Uk national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Malvern: