HALMA PUBLIC LIMITED COMPANY
- Company statusactive
- Company No00040932
- Age131 years 3 months Incorporated 13 April 1894
- Officers12
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
HALMA PUBLIC LIMITED COMPANY is an active company incorporated on 13 April 1894 and based in Amersham, Buckinghamshire. The company was registered 131 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Accounts With Accounts Type Group
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Resolution
11 Months Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2023
Resolution
1 Year Ago on 07 Aug 2023
Accounts With Accounts Type Group
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2022
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2022
Resolution
2 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2021
Resolution
3 Years Ago on 04 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2021
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Mark Alun | secretary | 01 May 2020 | |
| CONDON, Liam | director | Feb 1968 | 25 Sept 2023 |
| CRAN, Carole | director | Jan 1970 | 01 Jan 2016 |
| HARLOW, Jo Nell | director | Oct 1962 | 03 Oct 2016 |
| KERR, Giles Francis Bertram | director | Jul 1959 | 01 Feb 2024 |
| LA FORCE III, Andrew Hudson | director | Jul 1964 | 02 Jun 2025 |
| MAKIN, Pamela Louise, Dame | director | Nov 1960 | 09 Feb 2021 |
| MISTRY, Dharmash Pravin | director | Aug 1970 | 01 Apr 2021 |
| NEBHRAJANI, Sharmila | director | Mar 1966 | 01 Dec 2021 |
| RONCHETTI, Marc Arthur | director | Apr 1976 | 01 Jul 2018 |
| THORALFSSON, Barbara | director | Jan 1959 | 16 Jun 2025 |
| WARD, Jennifer Suzanne | director | Sep 1973 | 27 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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