CompaniesInTheUK

HALKIN DEVELOPMENT LIMITED

Company number 03505722 ·

Active

4 active / 2 ceased · persons with significant control

Mr Jonathan Charles Chenevix-Trench

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-04-20
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Madresfield Court, Malvern, Worcestershire, WR13 5AJ, England

Thomas Maxwell Richards Homfray

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-04-20
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office, Madresfield Court, Malvern, Worcestershire, WR13 5AJ, England

Mr Rhoderick Peter Grosvenor Voremberg

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
November 1954
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Madresfield Court, Malvern, Worcestershire, WR13 5AJ, England

Hon Alexander Robert Hambro

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Madresfield Court, Malvern, Worcestershire, WR13 5AJ, England

Mr Peter William Alan Hughes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1953
Nationality
Uk
Country of residence
England
Correspondence address
The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH

Reginald Philip Heyworth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-20
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Madresfield, Malvern, Worcestershire, WR13 5AH