HALMA INVESTMENT HOLDINGS LIMITED
05121441 · Active · Ltd · 22 yrs · Amersham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 28 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALMA INVESTMENT HOLDINGS LIMITED
05121441Active· Ltd· England Wales· 2004-05-06Incorporated 2004-05-06Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRAN, Carole Jean· DirectorAppointed 2025-04-01
- GUNNING, Stephen William Lawrence· DirectorResigned 2025-03-31
- JENKINS, Mark Alun· DirectorAppointed 2023-04-01
- WILLIAMS, Andrew John· DirectorResigned 2023-03-31
JENKINS, Mark Alun
Secretary
- Appointed
- 2018-10-01
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CRAN, Carole Jean
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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JENKINS, Mark Alun
Director
- Appointed
- 2023-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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RONCHETTI, Marc Arthur
Director
- Appointed
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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CHESNEY, Carol Tredway
Secretary
- Appointed
- 2004-05-19
- Resigned
- 2018-09-30
- Nationality
- American
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-06
- Resigned
- 2004-05-19
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GUNNING, Stephen William Lawrence
Director
- Appointed
- 2023-01-16
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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O'SHEA, Stephen Robert
Director
- Appointed
- 2004-05-19
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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THOMPSON, Kevin John
Director
- Appointed
- 2004-05-19
- Resigned
- 2018-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WILLIAMS, Andrew John
Director
- Appointed
- 2005-02-28
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-06
- Resigned
- 2004-05-19
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MITRE SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-06
- Resigned
- 2004-05-19
See every company they're a director of →