Halkin Development Limited

General information

Name:

Halkin Development Ltd

Office Address:

The Estate Office Madresfield WR13 5AH Malvern

Number: 03505722

Incorporation date: 1998-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halkin Development Limited can be reached at Malvern at The Estate Office. You can search for the firm by its zip code - WR13 5AH. The company has been in the field on the British market for twenty six years. The enterprise is registered under the number 03505722 and company's current state is active. This firm debuted under the business name Wilsco 265, however for the last 26 years has been on the market under the business name Halkin Development Limited. This company's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. The most recent financial reports describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-31.

As the information gathered suggests, the following company was formed in Thursday 5th February 1998 and has been run by seven directors, out of whom three (Kenneth S., Rose S. and Jonathan C.) are still a part of the company.

  • Previous company's names
  • Halkin Development Limited 1998-04-08
  • Wilsco 265 Limited 1998-02-05

Financial data based on annual reports

Company staff

Kenneth S.

Role: Director

Appointed: 04 July 2022

Latest update: 15 April 2024

Rose S.

Role: Director

Appointed: 01 February 2022

Latest update: 15 April 2024

Jonathan C.

Role: Director

Appointed: 23 July 2014

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Jonathan C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alexander H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Thomas H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan C.
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Thomas H.
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rhoderick V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Reginald H.
Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
  • 1500 : Mixed farming
26
Company Age

Similar companies nearby

Closest companies