Halkin Development Limited

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Halkin Development Limited

03505722•Private Limited With Share Capital

Estate Office Madresfield Court, Malvern, Worcestershire, WR135AJ
WebsiteEmail01684573614

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Incorporated

05/02/1998

Company Age

28 years

Directors

3

Employees

21

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

Halkin Development Limited (03505722) is a private limited with share capital incorporated on 05/02/1998 (28 years old) and registered in worcestershire, WR135AJ. The company operates under SIC code 01500 and is classified as Micro.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 05/02/1998
WR135AJ
21 employees

Financial Overview

Total Assets

£12.53M

Liabilities

£3.53M

Net Assets

£9.00M

Est. Turnover

£2.01M

AI Estimated
Unreported
Cash

£3.18M

Key Metrics

21

Employees

3

Directors

2

Shareholders

Board of Directors

3
J
jonathan charles stewart chenevix-trench
director
R
rose edith lygon scrope
director
K
kenneth john steele
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Resolution
Category:Resolution
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Made Up Date
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:26-03-2009
Resolution
Category:Resolution
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2008
Accounts With Made Up Date
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Capital
Date:18-08-2006
Legacy
Category:Capital
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Made Up Date
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Made Up Date
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Made Up Date
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Made Up Date
Category:Accounts
Date:19-12-2002
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Mortgage
Date:08-11-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Officers
Date:20-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025

Trading Addresses

Estate Office Madresfield Court, Malvern, Worcestershire, WR135AJRegistered
The Estate Office, Madresfield, Malvern, Worcestershire, WR135AH

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Contact

01684573614
info@madresfieldestate.co.uktours@madresfieldestate.co.uk
madresfieldestate.co.uk
Estate Office Madresfield Court, Malvern, Worcestershire, WR135AJ