Founded in 2016, Hallburn Farm Holdings, classified under reg no. 10376531 is an active company. Currently registered at C/o Res Limited, Beaufort Court WD4 8LR, Kings Langley the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st March 2017 Hallburn Farm Holdings Limited is no longer carrying the name Reg Hallburn Farm Holdings.
The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 19 December 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the company until 17 February 2017.
| Office Address | C/o Res Limited, Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 10376531 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 20 February 2024
Position: Director
Appointed: 19 December 2018
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Tranche 1 Holdings Limited from Guildford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Tranche 1 Holdings Limited
Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07506566 |
| Notified on | 17 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 15 September 2016 |
| Ceased on | 17 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Reg Hallburn Farm Holdings | March 1, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 22nd, May 2023 |
accounts | Free Download (19 pages) |
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