Hallburn Farm Holdings Limited

Active10376531 Private limited company
Incorporated
15 September 2016 (10 years)
Previously known as
Reg Hallburn Farm Holdings Limited (until 1 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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 April 2027
Last conf. stmt
31 March 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, David Edward as Secretary
17 February 2017
Resigned Crockford, David Edward as Director
17 February 2017
Resigned Whalley, Andrew Nicholas as Director
17 February 2017
Appointed Raftery, Peter George, Mr. as Director
17 February 2017
Appointed Reid, Charles Desmond Kyle as Director
17 February 2017
Resigned Booth, Stephen as Director
17 February 2017
Resigned Wannop, Simon Thomas as Director
17 February 2017
Resigned Collins, Ian Kenneth as Director
17 February 2017
Resigned Partridge, Matthew Richard as Director
15 September 2016
Appointed Booth, Stephen as Director
15 September 2016
Appointed Partridge, Matthew Richard as Director
15 September 2016
Appointed Crockford, David Edward as Director
15 September 2016
Appointed Wannop, Simon Thomas as Director
15 September 2016
Appointed Collins, Ian Kenneth as Director
15 September 2016
Appointed Whalley, Andrew Nicholas as Director
15 September 2016
Appointed Crockford, David Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07506566

Holdings 1

Companies where Hallburn Farm Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 February 2017
Ceased Andrew Nicholas Whalley — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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

Other companies in this industry

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London
London
London
Dagenham
London

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