This company is commonly known as Halma Public Limited Company. The company was founded 130 years ago and was given the registration number 00040932. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALMA PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 00040932 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1894 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 01 May 2020 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 25 September 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 January 2016 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 January 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 03 October 2016 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 February 2024 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 09 February 2021 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 April 2021 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 December 2021 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 July 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 24 July 2014 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 27 September 2016 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 22 April 1998 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 05 August 2019 | Active |
| 1 Cavalier Court, Watford Road, St Albans, AL1 2AD | Secretary | - | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 01 October 2018 | Active |
| The Glen House, 37 Woodhill Avenue, Gerrards Cross, SL9 8DP | Secretary | 19 August 1997 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 August 2007 | Active |
| 18 Saint Huberts Close, Gerrards Cross, SL9 7EN | Director | - | Active |
| Ballinger House, Ballinger Common, Great Missenden, HP16 9LQ | Director | - | Active |
| Misbourne Court, Rectory Way, Amersham, United Kingdom, HP7 0DE | Director | 10 November 2011 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 29 July 2010 | Active |
| 11748 Laurelview Drive, Cincinnati, Usa, FOREIGN | Director | - | Active |
| 1 Cavalier Court, Watford Road, St Albans, AL1 2AD | Director | - | Active |
| Lamberts Close, Wing Road Morcott, Oakham, LE15 9DE | Director | - | Active |
| The Old Rectory, Ashton, Northampton, NN7 2JH | Director | - | Active |
| Halma Plc, Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 29 July 2010 | Active |
| Highway House, Lower Froyle, Alton, GU34 4NB | Director | 01 May 1997 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 03 April 2008 | Active |
| 7 The Leys, Halton Village Wendover, Aylesbury, HP22 5GH | Director | - | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 September 2003 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 22 April 1998 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 08 August 2014 | Active |
| Oldhurst, Bulstrode Way, Gerrards Cross, SL9 7QT | Director | 20 May 1997 | Active |
| Five Springs Cottage, Whitebrook, Monmouth, NP25 4TY | Director | 30 April 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Resolution | Resolution. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Resolution | Resolution. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Incorporation | Memorandum articles. | Download |
| 2021-02-02 | Resolution | Resolution. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.