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Halkin Development Limited

Halkin Development Limited is an active company incorporated on 5 February 1998 with the registered office located in Malvern, Worcestershire. Halkin Development Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03505722
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Estate Office
Madresfield
Malvern
Worcestershire
WR13 5AH
Same address for the past 26 years
Telephone
01684573614
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • None • British • Lives in England • Born in Mar 1961
Director • Events Curator • British • Lives in England • Born in Nov 1994
Director • British • Lives in UK • Born in Aug 1964
Mr Rhoderick Peter Grosvenor Voremberg
PSC • British • Lives in England • Born in Nov 1954
Mr Alexander Robert Hambro
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Knox Capital Company Limited
Mr Kenneth John Steele is a mutual person.
Active
Solution Steele Limited
Mr Kenneth John Steele is a mutual person.
Active
Indaba Limited
Mr Kenneth John Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£287.37K
Decreased by £1.93M (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.64M
Increased by £957.88K (+14%)
Total Liabilities
-£1.84M
Increased by £1.58M (+600%)
Net Assets
£5.8M
Decreased by £617.15K (-10%)
Debt Ratio (%)
24%
Increased by 20.13% (+512%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Alexander Robert Hambro (PSC) Details Changed
1 Year 3 Months Ago on 10 May 2024
Mr Jonathan Charles Chenevix-Trench (PSC) Details Changed
1 Year 3 Months Ago on 10 May 2024
Mr Rhoderick Peter Grosvenor Voremberg (PSC) Details Changed
1 Year 3 Months Ago on 10 May 2024
Thomas Maxwell Richards Homfray (PSC) Details Changed
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Reginald Philip Heyworth (PSC) Resigned
2 Years 4 Months Ago on 20 Apr 2023
Mr Alexander Robert Hambro (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Change of details for Mr Jonathan Charles Chenevix-Trench as a person with significant control on 10 May 2024
Submitted on 7 Jun 2024
Change of details for Mr Alexander Robert Hambro as a person with significant control on 10 May 2024
Submitted on 7 Jun 2024
Change of details for Thomas Maxwell Richards Homfray as a person with significant control on 10 May 2024
Submitted on 6 Jun 2024
Change of details for Mr Rhoderick Peter Grosvenor Voremberg as a person with significant control on 10 May 2024
Submitted on 6 Jun 2024
Resolutions
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 28 May 2024
Repayment History
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