Hallburn Farm Limited

Active07472489 Private limited company
Incorporated
17 December 2010 (15 years)
Previously known as
Reg Hallburn Farm Limited (until 1 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Ross Nathan Mackey
Owned by
Accounts type
Small
Region
East of England
Address
C/o Res Limited
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Ross Nathan
Director · Appointed 2 April 2026
Irish
Born June 1986 (40)
Director · Appointed 6 March 2025
Also at GRP II Taiwan UK Limited, Tormywheel Wind Farm Limited, Barlborough Limited · more companies
British
Born January 1970 (56)
Director · Appointed 20 February 2024
Also at Court Colman Solar Limited, KXP Immingham Limited, CFP UK Holdings Limited · more companies
German
Born June 1988 (38)
Officer history (11 former)
2 April 2026
Appointed Mackey, Ross Nathan as Director
6 March 2025
Appointed O’kane, Patrick Jude as Director
28 February 2025
Resigned Tetot, Stephane Christophe as Director
20 February 2024
Appointed Sudeck, Katharina Annalotte as Director
8 February 2024
19 December 2018
Resigned Reid, Charles Desmond Kyle as Director
19 December 2018
Appointed Rhodes-Journeay, Julia Katharine as Director
19 December 2018
Appointed Tetot, Stephane Christophe as Director
19 December 2018
Resigned Raftery, Peter George, Mr. as Director
17 February 2017
Resigned Crockford, Zoe Catherine as Secretary
17 February 2017
Appointed Raftery, Peter George, Mr. as Director
17 February 2017
Appointed Reid, Charles Desmond Kyle as Director
17 February 2017
Resigned Wannop, Simon Thomas as Director
17 February 2017
Resigned Whalley, Andrew Nicholas as Director
17 February 2017
Resigned Booth, Stephen as Director
17 February 2017
Resigned Crockford, David Edward as Director
17 February 2017
Resigned Partridge, Matthew Richard as Director
1 April 2016
Resigned Crockford, David as Secretary
1 April 2016
Appointed Crockford, Zoe Catherine as Secretary
22 December 2015
Appointed Wannop, Simon Thomas as Director
26 June 2014
Appointed Booth, Stephen as Director
25 January 2011
Appointed Partridge, Matthew Richard as Director
17 December 2010
Appointed Crockford, David as Secretary
17 December 2010
Appointed Crockford, David Edward as Director
17 December 2010
Appointed Whalley, Andrew Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10376531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

Some other companies at this address

Barlborough Limited
Batsworthy Cross Wind Farm Limited
Bilsthorpe Wind Farm Limited
BL Wind Limited
Braich Ddu Limited
Burnthouse Farm Limited

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