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Halma Ventures Limited

Halma Ventures Limited is an active company incorporated on 9 August 2019 with the registered office located in Amersham, Buckinghamshire. Halma Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12148090
Private limited company
Age
6 years
Incorporated 9 August 2019
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 (9 months remaining)
Last change occurred 1 year 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 (1 month remaining)
Address
Misbourne Court
Rectory Way
Amersham
HP7 0DE
England
Same address since incorporation
Telephone
01494 721111
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Director • Company Secretary • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Mar 1967
Halma Plc
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 Investment Holdings 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 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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.56M
Increased by £206K (+1%)
Total Liabilities
-£2.1M
Decreased by £687K (-25%)
Net Assets
£18.46M
Increased by £893K (+5%)
Debt Ratio (%)
10%
Decreased by 3.48% (-25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mrs Carole Jean Cran Appointed
7 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Jens Stefan Umehag Resigned
2 Years 4 Months Ago on 5 Jul 2023
Andrew John Williams Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 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
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 10 May 2024
Full accounts made up to 31 March 2023
Submitted on 14 Apr 2024
Statement of capital following an allotment of shares on 5 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 8 August 2023 with updates
Submitted on 9 Aug 2023
Repayment History
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