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- HALMA INVESTMENT HOLDINGS LIMITED
HALMA INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALMA INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
05121441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/05/2004
(20 years and 3 months old)
WEBSITE
www.halma.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/05/2004
17/05/2004
INTERCEDE 1942 LIMITED
Previous Names
06/05/2004 17/05/2004 INTERCEDE 1942 LIMITED
BUCKINGHAMSHIRE
HP7 0DE
Telephone: 01494721111
TPS: No
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Telephone: 721111
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
10/05/2024 | Confirmation Statement (CS01) |
|
other |
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HALMA FINANCING LIMITED | Active - Accounts Filed | View Report |
HALMA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALMA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALMA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALMA INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2018 - Present (6 years and 1 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 51 |
View Report |
01/10/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 7 months) 16/01/2023 - Present (1 years and 7 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 15 |
View Report |
01/04/2023 - Present (1 years and 4 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
06/05/2004 - Present (20 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/08/2024 | Confirmation Statement (CS01) |
|
other |
10/05/2024 | Confirmation Statement (CS01) |
|
other |
18/03/2024 | Annual Accounts. (AA) |
|
accounts |
10/08/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
10/08/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
10/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
10/08/2023 | No description (RESOLUTIONS) |
|
other |
15/05/2023 | Confirmation Statement (CS01) |
|
other |
04/04/2023 | Termination of appointment of director (TM01) |
|
officers |
04/04/2023 | Appointment of director (AP01) |
|
officers |
22/02/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/02/2023 | No description (RESOLUTIONS) |
|
other |
20/02/2023 | Statement of Companys Objects (CC04) |
|
miscellaneous |
08/02/2023 | Appointment of director (AP01) |
|
officers |
20/12/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2022 | No description (RESOLUTIONS) |
|
other |
22/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2022 | Change of director’s details (CH01) |
|
officers |
09/05/2022 | Confirmation Statement (CS01) |
|
other |
25/11/2021 | Annual Accounts. (AA) |
|
accounts |
09/07/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
01/07/2021 | Confirmation Statement (CS01) |
|
other |
12/03/2021 | Annual Accounts. (AA) |
|
accounts |
23/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/05/2020 | Confirmation Statement (CS01) |
|
other |
23/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
13/03/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
13/03/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
26/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
26/11/2019 | Annual Accounts. (AA) |
|
accounts |
07/05/2019 | Confirmation Statement (CS01) |
|
other |
27/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
27/02/2019 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2018 | Termination of appointment of secretary (TM02) |
|
officers |
09/10/2018 | Appointment of secretary (AP03) |
|
officers |
14/08/2018 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
14/08/2018 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
14/08/2018 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
14/08/2018 | No description (RESOLUTIONS) |
|
other |
10/08/2018 | Return of Allotment of shares (SH01) |
|
capitals |
10/08/2018 | Return of Allotment of shares (SH01) |
|
capitals |
27/07/2018 | Annual Accounts. (AA) |
|
accounts |
06/07/2018 | Termination of appointment of director (TM01) |
|
officers |
06/07/2018 | Appointment of director (AP01) |
|
officers |
10/05/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2017 | Annual Accounts. (AA) |
|
accounts |
02/08/2017 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2017 | Confirmation Statement (CS01) |
|
other |
26/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
20/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
08/12/2016 | Annual Accounts. (AA) |
|
accounts |
02/06/2016 | Annual Return (AR01) |
|
returns |
19/02/2016 | Return of Allotment of shares (SH01) |
|
capitals |
07/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
14/11/2015 | Annual Accounts. (AA) |
|
accounts |
29/10/2015 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2015 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2015 | Return of Allotment of shares (SH01) |
|
capitals |
03/06/2015 | Annual Return (AR01) |
|
returns |
26/02/2015 | Change of director’s details (CH01) |
|
officers |
30/10/2014 | Annual Accounts. (AA) |
|
accounts |
22/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
16/09/2014 | No description (RP04) |
|
other |
28/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
12/05/2014 | Annual Return (AR01) |
|
returns |
28/11/2013 | Return of Allotment of shares (SH01) |
|
capitals |
07/08/2013 | Annual Accounts. (AA) |
|
accounts |
17/05/2013 | Annual Return (AR01) |
|
returns |
16/05/2013 | No description (RP04) |
|
other |
04/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2013 | No description (RESOLUTIONS) |
|
other |
26/03/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
26/03/2013 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
26/03/2013 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
21/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
19/09/2012 | Annual Accounts. (AA) |
|
accounts |
10/07/2012 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2012 | Annual Return (AR01) |
|
returns |
18/05/2012 | No description (RP04) |
|
other |
11/05/2012 | Return of Allotment of shares (SH01) |
|
capitals |
06/03/2012 | No description (RESOLUTIONS) |
|
other |
06/03/2012 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
06/03/2012 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
06/03/2012 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
02/03/2012 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2011 | Return of Allotment of shares (SH01) |
|
capitals |
22/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
09/08/2011 | Annual Accounts. (AA) |
|
accounts |
12/07/2011 | Return of Allotment of shares (SH01) |
|
capitals |
02/06/2011 | Return of Allotment of shares (SH01) |
|
capitals |
19/05/2011 | Change of director’s details (CH01) |
|
officers |
19/05/2011 | Change of secretary’s details (CH03) |
|
officers |
19/05/2011 | Change of director’s details (CH01) |
|
officers |
19/05/2011 | Annual Return (AR01) |
|
returns |
03/08/2010 | Annual Accounts. (AA) |
|
accounts |
25/05/2010 | Annual Return (AR01) |
|
returns |
04/09/2009 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
04/09/2009 | No description (RESOLUTIONS) |
|
other |
04/09/2009 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
04/09/2009 | Miscellaneous document. (MISC) |
|
miscellaneous |
19/08/2009 | Annual Accounts. (AA) |
|
accounts |
21/05/2009 | Annual Return. (363A) |
|
returns |
16/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/09/2008 | Annual Accounts. (AA) |
|
accounts |
21/05/2008 | Annual Return. (363A) |
|
returns |
27/02/2008 | Annual Accounts. (AA) |
|
accounts |
15/05/2007 | Annual Return. (363A) |
|
returns |
08/02/2007 | Annual Accounts. (AA) |
|
accounts |
30/05/2006 | Annual Return. (363A) |
|
returns |
30/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/02/2006 | Annual Accounts. (AA) |
|
accounts |
10/05/2005 | Annual Return. (363S) |
|
returns |
16/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: Andrew John Williams (909922320) has left the board |
Date: 06/04/2023 | Event: New Board Member Mark Alun Jenkins (925123639) Appointed |
Date: 10/02/2023 | Event: New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
Date: 10/02/2023 | Event: New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: Carol Tredway Chesney (905450902) has left the board |
Date: 11/10/2018 | Event: New Company Secretary Mark Alun Jenkins (925123864) Appointed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: Kevin John Thompson (912778319) has left the board |
Date: 10/07/2018 | Event: New Board Member Marc Arthur Ronchetti (924798078) Appointed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: Andrew John Williams (912778320) has left the board |
Date: 30/01/2015 | Event: New Board Member Andrew John Williams (909922320) Appointed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: New Annual Return filed |
Date: 25/09/2012 | Event: New Accounts filed |
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