HALLBURN FARM HOLDINGS LIMITED - KINGS LANGLEY
| Company Profile | Company Filings |
Overview
HALLBURN FARM HOLDINGS LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
HALLBURN FARM HOLDINGS LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10376531. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALLBURN FARM HOLDINGS LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10376531. The accounts status is SMALL and accounts are next due on 30/09/2024.
HALLBURN FARM HOLDINGS LIMITED - KINGS LANGLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REG HALLBURN FARM HOLDINGS LIMITED (until 01/03/2017)
REG HALLBURN FARM HOLDINGS LIMITED (until 01/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHANE TETOT | Aug 1981 | French | Director | 2018-12-19 | CURRENT |
| MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2018-12-19 | CURRENT |
| ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
| MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
| MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2017-02-17 UNTIL 2018-12-19 | RESIGNED |
| MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2017-02-17 UNTIL 2018-12-19 | RESIGNED |
| MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
| MR DAVID EDWARD CROCKFORD | Nov 1972 | British | Director | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
| MR STEPHEN BOOTH | Nov 1959 | British | Director | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
| MR IAN KENNETH COLLINS | Mar 1959 | British | Director | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
| DAVID EDWARD CROCKFORD | Secretary | 2016-09-15 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tranche 1 Holdings Limited | 2017-02-17 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Andrew Nicholas Whalley | 2016-09-15 - 2017-02-17 | 9/1964 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |