Halma International Limited

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halma international limited
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Halma International Limited

01206652•Private Limited With Share Capital

Misbourne Court, Rectory Way, Amersham, HP70DE
Website01494721111

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Incorporated

08/04/1975

Company Age

51 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Halma International Limited (01206652) is a private limited with share capital incorporated on 08/04/1975 (51 years old) and registered in amersham, HP70DE. The company operates under SIC code 70100 - activities of head offices.

Halma international limited is a company based out of misbourne court rectory way, amersham, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/04/1975
HP70DE
3 employees

Financial Overview

Total Assets

£1.82B

Liabilities

£1.32B

Net Assets

£507.28M

Est. Turnover

£19.80M

AI Estimated
Unreported
Cash

£153.0K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
M
marc arthur ronchetti
director
M
mark alun jenkins
director
C
carole jean cran
director

Filed Documents

100
Resolution
Category:Resolution
Date:03-04-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2026
Legacy
Category:Accounts
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Legacy
Category:Other
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Resolution
Category:Resolution
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Legacy
Category:Annual Return
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Officers
Date:04-03-2005
Legacy
Category:Officers
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Statement Of Affairs
Category:Miscellaneous
Date:01-10-2004
Legacy
Category:Capital
Date:01-10-2004
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Capital
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Resolution
Category:Resolution
Date:15-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:11-09-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Officers
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Officers
Date:28-09-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date13/03/2026
Latest Accounts31/03/2025

Trading Addresses

Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP70DERegistered

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Contact

01494721111
www.halma.com
Misbourne Court, Rectory Way, Amersham, HP70DE