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Hallikeld Group Limited

17072614

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hallikeld Farm Long Lane, Brompton, Northallerton, DL6 2UF
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

Donald Kirk Sanderson

director · Since 05/03/2026

British · England · Age 70

Jane Isobel Sanderson

director · Since 05/03/2026

British · England · Age 68

Martyn Joseph Sanderson

director · Since 05/03/2026

British · England · Age 40

Persons with Significant Control

Mr Donald Kirk Sanderson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 70

Hallikeld Farm, Long Lane, Northallerton, DL6 2UF

Notified 05/03/2026

Mrs Jane Isobel Sanderson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 68

Hallikeld Farm, Long Lane, Northallerton, DL6 2UF

Notified 05/03/2026

Former PSCs

Mr Martyn Joseph Sanderson

Ceased 23/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Hallikeld Farm Long Lane
2026-04-28

HALLIKELD FARM LONG LANE

post townNorthallerton
2026-04-28

NORTHALLERTON

officer appointedSANDERSON, Donald Kirk
2026-04-28
officer appointedSANDERSON, Jane Isobel
2026-04-28
officer appointedSANDERSON, Martyn Joseph
2026-04-28

Filing History14 filings

MA

memorandum articles

03/04/202615 pages · PDF
RESOLUTIONS

resolution

03/04/20261 page · PDF
RESOLUTIONS

resolution

03/04/20261 page · PDF
SH08

capital name of class of shares

03/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

02/04/20262 pages · PDF
SH19

capital statement capital company with date currency figure

27/03/20263 pages · PDF
SH20

legacy

27/03/20262 pages · PDF
CAP-SS

legacy

27/03/20261 page · PDF
RESOLUTIONS

resolution

27/03/20261 page · PDF
PSC changed

change to a person with significant control

25/03/20262 pages · PDF
PSC07

cessation of a person with significant control

24/03/20261 page · PDF
PSC changed

change to a person with significant control

24/03/20262 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Incorporated

incorporation company

05/03/202616 pages · PDF