Menna Overview
Here’s a quick overview of HALMA VENTURES LIMITED 👀 — a Amersham based business that started in 2019.
HALMA VENTURES LIMITED
- Company statusactive
- Company No12148090
- Age6 years 11 months Incorporated 9 August 2019
- Officers3
Address
Misbourne Court, Rectory Way, Amersham, HP7 0DE, England
HALMA VENTURES LIMITED is an active company incorporated on 9 August 2019 and based in Amersham, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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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 No Updates
11 Months Ago on 18 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
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Apr 2024
Capital Allotment Shares
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 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
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 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 24 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Second Filing Capital Allotment Shares
5 Years Ago on 29 Jul 2021
Capital Allotment Shares
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Mar 2021
Capital Allotment Shares
5 Years Ago on 26 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAN, Carole Jean | director | Jan 1970 | 01 Apr 2025 |
| JENKINS, Mark Alun | director | Mar 1976 | 01 Apr 2023 |
| RONCHETTI, Marc Arthur | director | Apr 1976 | 09 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Plc | 09 Aug 2019 |
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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 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, WILLIAMS, Andrew John 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, 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, 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.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALMA VENTURES LIMITED 👀 — a Amersham based business that started in 2019.