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Halma Resistors Unlimited

Halma Resistors Unlimited is an active company incorporated on 6 October 2005 with the registered office located in Amersham, Buckinghamshire. Halma Resistors Unlimited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05585086
Private unlimited company
Age
19 years
Incorporated 6 October 2005
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 8 years ago
Accounts
Submitted
For period 2 Apr31 Mar 2007 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Misbourne Court,
Rectory Way
Amersham
Bucks
HP7 0DE
Same address for the past 15 years
Telephone
01494721111
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1976
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Director • British • Lives in England • Born in Mar 1967
Halma Overseas Funding Limited
PSC
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Mutual Companies
Halma International Limited
Stephen William Lawrence Gunning, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Meadowbridge Holdings Limited
Stephen William Lawrence Gunning, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Fire Fighting Enterprises Limited
Mr Mark Alun Jenkins, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Financing Limited
Mr Mark Alun Jenkins, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Investment Holdings Limited
Stephen William Lawrence Gunning, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Overseas Funding Limited
Stephen William Lawrence Gunning, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Halma Euro Trading Limited
Stephen William Lawrence Gunning, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Eiffel Investments UK Limited
Stephen William Lawrence Gunning, Mr Mark Alun Jenkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2007)
Period Ended
31 Mar 2007
For period 31 Mar31 Mar 2007
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.73M
Same as previous period
Total Liabilities
-£7.01K
Same as previous period
Net Assets
£5.72M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Mark Alun Jenkins Appointed
2 Years 5 Months Ago on 1 Apr 2023
Andrew John Williams Resigned
2 Years 5 Months Ago on 31 Mar 2023
Marc Arthur Ronchetti Resigned
2 Years 7 Months Ago on 16 Jan 2023
Mr Stephen William Lawrence Gunning Appointed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 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
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of Andrew John Williams as a director on 31 March 2023
Submitted on 4 Apr 2023
Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
Submitted on 4 Apr 2023
Termination of appointment of Marc Arthur Ronchetti as a director on 16 January 2023
Submitted on 10 Feb 2023
Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
Submitted on 7 Feb 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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