Menna Overview
Here’s a quick overview of HALMA INTERNATIONAL LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1975.
HALMA INTERNATIONAL LIMITED
- Company statusactive
- Company No01206652
- Age51 years 3 months Incorporated 8 April 1975
- Officers4
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
HALMA INTERNATIONAL LIMITED is an active company incorporated on 8 April 1975 and based in Amersham, Buckinghamshire. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 22 Feb 2023
Statement Of Companys Objects
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Mark Alun | secretary | 01 Oct 2018 | |
| CRAN, Carole Jean | director | Jan 1970 | 01 Apr 2025 |
| JENKINS, Mark Alun | director | Mar 1976 | 01 Apr 2023 |
| RONCHETTI, Marc Arthur | director | Apr 1976 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Euro Trading Limited | 06 Apr 2016 | |
| Halma Plc | 06 Apr 2016 |
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CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, ARTHUR, Michael John, BARBER, David Stewart, GUNNING, Stephen William Lawrence are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, ARTHUR, Michael John, GUNNING, Stephen William Lawrence are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, O'SHEA, Stephen Robert, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, O'SHEA, Stephen Robert, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, THOMPSON, Kevin John, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, THOMPSON, Kevin John, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, WILLIAMS, Andrew John are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
CRAN, Carole Jean are mutual persons.
ARTHUR, Michael John are mutual persons.
ARTHUR, Michael John are mutual persons.
O'SHEA, Stephen Robert are mutual persons.
O'SHEA, Stephen Robert are mutual persons.
O'SHEA, Stephen Robert are mutual persons.
THOMPSON, Kevin John are mutual persons.
HALMA RESISTORS UNLIMITED
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, THOMPSON, Kevin John, WILLIAMS, Andrew John are mutual persons.
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CRAN, Carole Jean are mutual persons.
FORTH PORTS LIMITED
CRAN, Carole Jean are mutual persons.
HALMA UK DS LIMITED
JENKINS, Mark Alun are mutual persons.
ELFAB HUGHES LIMITED
JENKINS, Mark Alun, RONCHETTI, Marc Arthur, HOWARD, Robert Ian, ARTHUR, Michael John, GUNNING, Stephen William Lawrence are mutual persons.
HALMA PUBLIC LIMITED COMPANY
RONCHETTI, Marc Arthur, HOWARD, Robert Ian, ARTHUR, Michael John, BARBER, David Stewart, GUNNING, Stephen William Lawrence, O'SHEA, Stephen Robert, THOMPSON, Kevin John, WILLIAMS, Andrew John are mutual persons.
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ARTHUR, Michael John are mutual persons.
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Here’s a quick overview of HALMA INTERNATIONAL LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1975.