HD

HALKIN DEVELOPMENT LIMITED

Active

Company number 03505722

Malvern, England · Incorporated 5 February 1998

Estate Office, Madresfield Court, Malvern, Worcestershire, WR13 5AJ, England

Last updated on 1 September 2026

Mixed farming · SIC 01500

Development of building projects · SIC 41100

Other holiday and other collective accommodation · SIC 55209

Licenced restaurants · SIC 56101

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 May 2024

Company history

Previous company names

WILSCO 265 LIMITED · 5 February 1998 – 8 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thomas Maxwell Richards Homfray
Born September 1983
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
20 April 2023
PS
Mr Jonathan Charles Chenevix-Trench
Born March 1961
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Trust
20 April 2023
PS
Hon Alexander Robert Hambro
Born January 1962
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016
PS
Mr Rhoderick Peter Grosvenor Voremberg
Born November 1954
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

1 funding round
10 May 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Resolution
Resolution
28 May 2024 View
Resolution
Resolution
28 May 2024 View
Resolution
Resolution
28 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Change Person Director Company With Change Date
Officers
8 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Made Up Date
Accounts
27 January 2010 View
Legacy
Annual Return
26 March 2009 View
Resolution
Resolution
3 December 2008 View
Accounts With Accounts Type Small
Accounts
18 November 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Small
Accounts
3 January 2008 View
Accounts With Made Up Date
Accounts
1 March 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Made Up Date
Accounts
22 November 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
11 February 2005 View
Accounts With Made Up Date
Accounts
21 January 2005 View
Legacy
Annual Return
4 February 2004 View
Accounts With Made Up Date
Accounts
27 November 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Made Up Date
Accounts
19 December 2002 View
Legacy
Mortgage
22 November 2002 View
Legacy
Mortgage
22 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Annual Return
25 February 2002 View
Legacy
Officers
20 August 2001 View
Accounts With Made Up Date
Accounts
13 August 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Annual Return
30 January 2001 View
Accounts With Made Up Date
Accounts
31 August 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Made Up Date
Accounts
10 September 1999 View
Legacy
Annual Return
2 June 1999 View
Legacy
Capital
2 June 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Legacy
Address
2 March 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Accounts
11 June 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Certificate Change Of Name Company
Change Of Name
7 April 1998 View
Legacy
Officers
6 April 1998 View
Resolution
Resolution
6 April 1998 View
Legacy
Address
6 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Officers
6 April 1998 View
Resolution
Resolution
6 April 1998 View
Memorandum Articles
Incorporation
6 April 1998 View
Incorporation Company
Incorporation
5 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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