Menna Overview
Here’s a quick overview of HALKIN VENTURES LTD 👀 — a London based business that started in 2015.
HALKIN VENTURES LTD
- Company statusactive
- Company No09707060
- Age11 years Incorporated 28 July 2015
- Officers4
Address
10 Lower Thames Street, Lower Thames Street, London, EC3R 6AF, England
HALKIN VENTURES LTD is an active company incorporated on 28 July 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 22 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Aug 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSHOTT, Jonathan Michael | director | Aug 1972 | 01 Sept 2025 |
| KINGSHOTT, Michael James | director | Oct 1946 | 28 Jul 2015 |
| KINGSHOTT, Oliver | director | Feb 1989 | 01 Sept 2025 |
| MATTHEWS, James Richard | director | Dec 1982 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Kingshott | Oct 1946 | 06 Apr 2016 |
| Halkin Management Company Ltd | 06 Apr 2016 |
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KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, KINGSHOTT, Oliver are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James are mutual persons.
KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
KINGSHOTT, Michael James are mutual persons.
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KINGSHOTT, Jonathan Michael, MATTHEWS, James Richard are mutual persons.
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KINGSHOTT, Jonathan Michael, MATTHEWS, James Richard are mutual persons.
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KINGSHOTT, Jonathan Michael, MATTHEWS, James Richard are mutual persons.
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KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
HALKIN VIRTUAL OFFICES LIMITED
KINGSHOTT, Jonathan Michael, KINGSHOTT, Michael James, MATTHEWS, James Richard are mutual persons.
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MATTHEWS, James Richard are mutual persons.
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Here’s a quick overview of HALKIN VENTURES LTD 👀 — a London based business that started in 2015.