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Halma International Limited

Halma International Limited is an active company incorporated on 8 April 1975 with the registered office located in Amersham, Buckinghamshire. Halma International Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01206652
Private limited company
Age
50 years
Incorporated 8 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Same address for the past 20 years
Telephone
01494721111
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1976
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1967
Halma Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowbridge Holdings Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Halma Financing Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Halma Investment Holdings Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Halma Overseas Funding Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Halma Euro Trading Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Eiffel Investments UK Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Halma Ventures Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Halma Australasia Holdings Limited
Carole Jean Cran, Mr Marc Arthur Ronchetti, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£849K
Decreased by £2.78M (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£1.74B
Increased by £194.78M (+13%)
Total Liabilities
-£1.23B
Increased by £193.04M (+19%)
Net Assets
£513.98M
Increased by £1.74M (0%)
Debt Ratio (%)
70%
Increased by 3.61% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mrs Carole Jean Cran Appointed
6 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Aug 2023
Mr Mark Alun Jenkins Appointed
2 Years 6 Months Ago on 1 Apr 2023
Andrew John Williams Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mr Stephen William Lawrence Gunning Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 16 Aug 2023
Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Andrew John Williams as a director on 31 March 2023
Submitted on 4 Apr 2023
Resolutions
Submitted on 22 Feb 2023
Repayment History
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