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Companies/03505722

Halkin Development Limited

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased
TH
Thomas Maxwell Richards HomfrayIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-04-20 · No cessation recorded

Source record 118798866
JC
Shares: over 25%, up to 50%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2023-04-20 · No cessation recorded

Source record 118798867
AH
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106425044
RV
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113882356
Show 2 ceased records
RH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-04-20

Source record 113914281
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115352708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
KS
Kenneth SteeleCurrent director
Appointed 2022-07-04 · 4 yrs · Company Director
+4 others
RS
Rose ScropeCurrent director
Appointed 2022-02-01 · 4 yrs · Events Curator
JC
Jonathan Chenevix TrenchCurrent director
Appointed 2014-07-23 · 12 yrs · None
+17 others
Show 5 historical appointments
AH
Alexander HambroResigned director
Resigned 2001-06-08 · 21 yrs · Financial Consultant
RM
Rosalind MorrisonResigned director
Resigned 1998-03-10 · 16 yrs · Director
PH
Peter HughesResigned director
Resigned 1998-03-10 · 19 yrs · Company Director
JC
John Cotterell BaronetResigned director
Resigned 1998-03-10 · 4 yrs · Company Director
Resigned 1998-02-05

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
1
65 and over
1
Disqualified match
None active