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Halma UK DS Limited

Halma UK DS Limited is a dormant company incorporated on 15 January 2021 with the registered office located in Amersham, Buckinghamshire. Halma UK DS Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
13137758
Private limited company
Age
5 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
United Kingdom
Same address since incorporation
Telephone
01494 721111
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Mar 1976
Director • British • Lives in Scotland • Born in Jan 1970
Halma Plc
PSC
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Mutual Companies
Halma International Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Meadowbridge Holdings Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Fire Fighting Enterprises Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Halma Financing Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Halma Investment Holdings Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Halma Resistors Unlimited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Halma Overseas Funding Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Halma Euro Trading Limited
Mark Alun Jenkins and Carole Jean Cran are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Carole Jean Cran Appointed
23 Days Ago on 1 Jan 2026
Gavin Lawrence Van Der Pant Resigned
24 Days Ago on 31 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
3 Years Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 19 Oct 2022
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Documents
Appointment of Ms Carole Jean Cran as a director on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Gavin Lawrence Van Der Pant as a director on 31 December 2025
Submitted on 9 Jan 2026
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Sep 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Oct 2022
Repayment History
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