HALKIN SERVICES LIMITED

HALKIN SERVICES LIMITED is an active private limited company, incorporated on 10 October 2002. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Ashford Road, Maidstone. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HALKIN SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 TOLHERST COURT TURKEY MILL BUSINESS PARK
Address Line 2	ASHFORD ROAD
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME14 5SF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

HALKIN SERVICES LIMITED

Directors

(The company's officers)

ROBIN JOHN GRIFFITHS (BA ECON)

(~81 year old British national)

106 HARLEQUIN COURT, ROPE QUAYS, GOSPORT, HAMPSHIRE, PO12 1EQ

Current Director
Gives occupation as INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 22/03/2006

MR CHARLES DAVID MORRIS

(~53 year old British national)

2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2015

MR DAVID ANTONY OSMAN

(~71 year old British national)

10 OLD PARK RIDINGS, LONDON, N21 2EU, ENGLAND

Current Director
Gives occupation as ECONOMIC AND FINANACIAL MARKETS CONSULTA
Usually resident in ENGLAND

Appointed on 05/05/2020

DR PETER JAMES WARBURTON

(~69 year old British national)

HEATH FARM TEBWORTH ROAD, WINGFIELD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9QH, ENGLAND

Current Director
Gives occupation as ECONOMIST
Usually resident in ENGLAND

Appointed on 10/10/2002

PATRICIA ANN RANKEN

(~82 year old British national)

21 VINEYARD HILL ROAD, WIMBLEDON, LONDON, SW19 7JL

Current Secretary

Appointed on 10/10/2002

Connections

(Shared officers)

BYTETREE ASSET MANAGEMENT LIMITED

MR CHARLES DAVID MORRIS

CRYPTO COMPOSITE LIMITED

MR CHARLES DAVID MORRIS

ECONOMIC PERSPECTIVES LIMITED

DR PETER JAMES WARBURTON

MONTESSORI EDUCATION (UK) LIMITED

PATRICIA ANN RANKEN

RUFFER LLP

DR PETER JAMES WARBURTON

UOB KAY HIAN (U.K.) LIMITED

DAVID OSMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)