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Halma Public Limited Company

Public Limited Company

Halma Public Limited Company
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Company NameHalma Public Limited Company
Company StatusActive
Company Number00040932
Incorporation Date13 December 1901 (122 years, 6 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names
Current Directors12
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (3 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return15 August 2023 (9 months, 3 weeks ago)
Next Return Due29 August 2024 (2 months, 3 weeks from now)

Contact

Registered AddressMisbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Shared Address This company shares its address with over 30 other companies
ConstituencyChesham and Amersham
RegionSouth East
CountyBuckinghamshire
Built Up AreaAmersham/Chesham
ParishAmersham

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (3 months, 4 weeks from now)
Latest Return15 August 2023 (9 months, 3 weeks ago)
Next Return Due29 August 2024 (2 months, 3 weeks from now)

Director Overview

Current

12

Retired

31

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

3 January 2024Termination of appointment of William Anthony Rice as a director on 31 December 2023
25 September 2023Appointment of Mr Liam Condon as a director on 25 September 2023
16 August 2023Confirmation statement made on 15 August 2023 with no updates
7 August 2023Resolutions
  • RES13 ‐ Re: political donations / short notice of a meeting other than annual general meeting 20/07/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
3 August 2023Group of companies' accounts made up to 31 March 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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