HALMA INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No05121441
- Age21 years 2 months Incorporated 6 May 2004
- Officers4
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
HALMA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 6 May 2004 and based in Amersham, Buckinghamshire. The company was registered 21 years ago.
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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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 04 Apr 2025
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 25 Mar 2025
Legacy
4 Months Ago on 25 Mar 2025
Legacy
4 Months Ago on 25 Mar 2025
Resolution
4 Months Ago on 25 Mar 2025
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 10 May 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Aug 2023
Resolution
1 Year Ago on 10 Aug 2023
Legacy
1 Year Ago on 10 Aug 2023
Legacy
1 Year Ago on 10 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Resolution
2 Years Ago on 22 Feb 2023
Memorandum Articles
2 Years Ago on 22 Feb 2023
Statement Of Companys Objects
2 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2022
Resolution
2 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 22 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 25 May 2022
People
Officers4
Significant control (PSC)1
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 Financing Limited | 06 Apr 2016 |
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