Halkin Development Limited (reg no 03505722) is a private limited company founded on 1998-02-05. This firm is situated at The Estate Office, Madresfield, Malvern WR13 5AH. Having undergone a change in 1998-04-08, the previous name this business utilized was Wilsco 265 Limited. Halkin Development Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects", Standard Industrial Classification code: 1500 - "mixed farming".

Company details

Name Halkin Development Limited
Number 03505722
Date of Incorporation: 1998/02/05
End of financial year: 31 March
Address: The Estate Office, Madresfield, Malvern, WR13 5AH
SIC code: 41100 - Development of building projects
1500 - Mixed farming

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Kenneth S. (appointed on 04 July 2022), Rose S. (appointment date: 01 February 2022), Jonathan C. (appointed on 23 July 2014). The Companies House indexes 6 persons of significant control, namely: Jonathan C. has over 3/4 of shares, 3/4 to full of voting rights, Alexander H. has over 3/4 of shares, 3/4 to full of voting rights, Thomas H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 2,786,504 3,570,897 3,550,746 3,515,460 6,138,636 5,010,858 4,475,749
Fixed Assets - - - - 2,065,452 2,479,077 2,834,801
Total Assets Less Current Liabilities - - - - - 7,449,712 7,206,972
Number Shares Allotted 4,080,252 4,080,252 - - - - -
Shareholder Funds 2,673,751 3,446,062 - - - - -

People with significant control

Jonathan C.
20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alexander H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Thomas H.
20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rhoderick V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Reginald H.
6 April 2016 - 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter H.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

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