HALKIN DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03505722

Incorporation date

05/02/1998

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);Development of building projects (41.10 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

24/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

14/11/2025

Registered office address changed from The Estate Office Madresfield Malvern Worcestershire WR13 5AH to Estate Office Madresfield Court Malvern Worcestershire WR13 5AJ on 2025-11-14

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

30/11/2024

Resolutions

View PDF (1 pages)

07/06/2024

Change of details for Mr Jonathan Charles Chenevix-Trench as a person with significant control on 2024-05-10

View PDF (2 pages)

07/06/2024

Change of details for Mr Alexander Robert Hambro as a person with significant control on 2024-05-10

View PDF (2 pages)

06/06/2024

Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 2024-05-10

View PDF (2 pages)

06/06/2024

Change of details for Thomas Maxwell Richards Homfray as a person with significant control on 2024-05-10

View PDF (2 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

12/06/2023

Change of details for Mr Alexander Robert Hambro as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

Notification of Thomas Maxwell Richards Homfray as a person with significant control on 2023-04-20

View PDF (2 pages)

09/06/2023

Notification of Jonathan Charles Stewart Chenevix-Trench as a person with significant control on 2023-04-20

View PDF (2 pages)

09/06/2023

Cessation of Reginald Philip Heyworth as a person with significant control on 2023-04-20

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.10 % *

* during past year

Cash in Bank

£2,221,036.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.13M
-
0.00
1.89M
-

2022
2
7.04M
-
0.00
2.56M
-

2023
2
6.42M
-
0.00
2.22M
-

2023
2
6.42M
-
0.00
2.22M
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

6.42M £-8.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.22M £-13.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILSONS (COMPANY SECRETARIES) LIMITED	Nominee Secretary	05/02/1998 - 01/03/2015	181
WILSONS (COMPANY SECRETARIES) LIMITED	Nominee Director	05/02/1998 - 10/03/1998	181
WILSONS (COMPANY AGENTS) LIMITED	Nominee Director	05/02/1998 - 10/03/1998	123
Hughes, Peter William Alan	Director	10/03/1998 - 31/01/2018	1
Hambro, Alexander Robert, Hon	Director	08/06/2001 - 04/07/2022	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About HALKIN DEVELOPMENT LIMITED

HALKIN DEVELOPMENT LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at Estate Office, Madresfield Court, Malvern, Worcestershire WR13 5AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HALKIN DEVELOPMENT LIMITED?

HALKIN DEVELOPMENT LIMITED is currently Active. It was registered on 05/02/1998 .

Where is HALKIN DEVELOPMENT LIMITED located?

HALKIN DEVELOPMENT LIMITED is registered at Estate Office, Madresfield Court, Malvern, Worcestershire WR13 5AJ.

What does HALKIN DEVELOPMENT LIMITED do?

HALKIN DEVELOPMENT LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does HALKIN DEVELOPMENT LIMITED have?

HALKIN DEVELOPMENT LIMITED had 2 employees in 2023.

What is the latest filing for HALKIN DEVELOPMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-31 with updates.