Halkin Development Limited
Private Limited Company · Malvern
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedTH
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 118798866JC
Mr Jonathan Charles Chenevix-TrenchIndividual
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 118798867AH
Hon Alexander Robert HambroIndividual
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 106425044RV
Mr Rhoderick Peter Grosvenor VorembergIndividual
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 113882356Show 2 ceased records
RH
Reginald Philip HeyworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-04-20
Source record 113914281PH
Mr Peter William Alan HughesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 115352708People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalRS
Rose ScropeCurrent director
Appointed 2022-02-01 · 4 yrs · Events Curator
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
CorpWilsons Company Agents LimitedResigned 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