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Halma Investment Holdings Limited

Halma Investment Holdings Limited is an active company incorporated on 6 May 2004 with the registered office located in Amersham, Buckinghamshire. Halma Investment Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05121441
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 19 days 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 (3 months remaining)
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Same address for the past 21 years
Telephone
01494721111
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1967
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Halma Holdings Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Meadowbridge Holdings Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Financing Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Overseas Funding Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Euro Trading Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Eiffel Investments UK Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Ventures Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Australasia Holdings Limited
Mr Marc Arthur Ronchetti, Stephen William Lawrence Gunning, 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
£2K
Decreased by £83K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£732.73M
Decreased by £80.72M (-10%)
Total Liabilities
-£6M
Decreased by £376K (-6%)
Net Assets
£726.73M
Decreased by £80.35M (-10%)
Debt Ratio (%)
1%
Increased by 0.04% (+4%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mrs Carole Jean Cran Appointed
5 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
5 Months Ago on 31 Mar 2025
Halma Holdings Incorporated (PSC) Appointed
5 Months Ago on 25 Mar 2025
Halma Financing Limited (PSC) Resigned
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 18 Aug 2025
Notification of Halma Holdings Incorporated as a person with significant control on 25 March 2025
Submitted on 26 Jul 2025
Cessation of Halma Financing Limited as a person with significant control on 25 March 2025
Submitted on 25 Jul 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Statement by Directors
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 24/03/25
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Repayment History
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