HALMA PUBLIC LIMITED COMPANY
Overview
| Company Name | HALMA PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00040932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALMA PUBLIC LIMITED COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALMA PUBLIC LIMITED COMPANY located?
| Registered Office Address | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALMA PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HALMA PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HALMA PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 248 pages | AA | ||||||||||||||||||||||
Appointment of Barbara Thoralfsson as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Hudson La Force Iii as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Stephen William Lawrence Gunning as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 280 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Roy Michael Twite as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Giles Francis Bertram Kerr as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of William Anthony Rice as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Liam Condon as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 260 pages | AA | ||||||||||||||||||||||
Termination of appointment of Andrew John Williams as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Stephen William Lawrence Gunning as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 251 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Mr Marc Arthur Ronchetti on May 13, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Ms Sharmila Nebhrajani as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HALMA PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 269316500001 | |||||||
| CONDON, Liam | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | Irish | 313879260001 | |||||
| CRAN, Carole | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | British | 185769180001 | |||||
| HARLOW, Jo Nell | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | American | 179709380001 | |||||
| KERR, Giles Francis Bertram | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 318963080001 | |||||
| LA FORCE III, Andrew Hudson | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United States | American | 336691530001 | |||||
| MAKIN, Pamela Louise, Dame | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 279648740001 | |||||
| MISTRY, Dharmash Pravin | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 142557300001 | |||||
| NEBHRAJANI, Sharmila | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | British | 248082910001 | |||||
| RONCHETTI, Marc Arthur | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 247980780002 | |||||
| THORALFSSON, Barbara | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | Sweden | Norwegian | 337019100001 | |||||
| WARD, Jennifer Suzanne | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | American | 215075050001 | |||||
| CHESNEY, Carol Tredway | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | American | 54509020011 | ||||||
| DE SOYZA, Ruwan | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 261174770001 | |||||||
| HOWARD, Robert Ian | Secretary | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| JENKINS, Mark Alun | Secretary | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | 250927990001 | |||||||
| THOMPSON, Kevin John | Secretary | The Glen House 37 Woodhill Avenue SL9 8DP Gerrards Cross Buckinghamshire | British | 127783190001 | ||||||
| AIKMAN, Elizabeth Jane | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 294355310001 | |||||
| ARTHUR, Michael John | Director | 18 Saint Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | 81843290001 | ||||||
| BARBER, David Stewart | Director | Ballinger House Ballinger Common HP16 9LQ Great Missenden Buckinghamshire | British | 15767790001 | ||||||
| BARONE SOARES, Daniela | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks United Kingdom | United Kingdom | British | 164881890001 | |||||
| BLACKWELL, Norman Roy, Lord | Director | Rectory Way HP7 0DE Amersham Misbourne Court Bucks | United Kingdom | British | 70686340001 | |||||
| CONACHER, John Cameron | Director | 11748 Laurelview Drive FOREIGN Cincinnati Ohio 45249 Usa | British | 16816410001 | ||||||
| GUNNING, Stephen William Lawrence | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | England | British | 169256730001 | |||||
| HOWARD, Robert Ian | Director | 1 Cavalier Court Watford Road AL1 2AD St Albans Hertfordshire | British | 15435270002 | ||||||
| KIDSTON, John Filmer | Director | Lamberts Close Wing Road Morcott LE15 9DE Oakham Leicestershire | British | 14073740001 | ||||||
| LEAROYD, Michael Philip | Director | The Old Rectory Ashton NN7 2JH Northampton Northamptonshire | British | 51233260001 | ||||||
| MARSHALL, Steven | Director | Misbourne Court Rectory Way HP7 0DE Amersham Halma Plc Bucks | Uk | British | 94615400002 | |||||
| MCGOWAN, Harry Duncan Cory, Lord | Director | Highway House Lower Froyle GU34 4NB Alton Hampshire | British | 13293490001 | ||||||
| MEYERS, Adam Jay | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United States | American | 129735090002 | |||||
| O'SHEA, Stephen Robert | Director | 7 The Leys Halton Village Wendover HP22 5GH Aylesbury Buckinghamshire | United Kingdom | British | 53188010001 | |||||
| PETTIT, Stephen Raymond | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | British | 15338890003 | |||||
| QUINN, Neil Anthony | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | British | 31576240002 | |||||
| RICE, William Anthony | Director | Misbourne Court Rectory Way HP7 0DE Amersham Buckinghamshire | United Kingdom | British | 190705090001 | |||||
| RITCHIE, Hamish Martin John | Director | Oldhurst Bulstrode Way SL9 7QT Gerrards Cross Buckinghamshire | England | British | 177560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0