HALMA PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
HALMA PUBLIC LIMITED COMPANY
COMPANY NUMBER
00040932
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1894
(130 years and 8 months old)
WEBSITE
www.halma.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP7 0DE
Telephone: 01494721111
TPS: No
Birmingham New Road
Wolverhampton
West Midlands
WV4 6NT
Evington Valley Road
Leicester
Leicestershire
LE5 5LZ
Telephone: 2733633
Kingsbury Works
Kingsbury Road
London
NW9 8UR
Telephone: 82001200
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Telephone: 721111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| A & G SECURITY ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALMA PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALMA PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALMA PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 51 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 11/06/2024 | Roy Michael Twite (911945030) has left the board |
| 07/02/2024 | New Board Member Giles Francis Bertram Kerr (931896308) Appointed |
| 05/01/2024 | William Anthony Rice (919070509) has left the board |
| 27/09/2023 | New Board Member Liam Condon (931387926) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 21/07/2023 | Andrew John Williams (909922320) has left the board |
| 18/01/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Sharmila Nebhrajani (924808291) Appointed |
| 07/04/2021 | New Board Member Dharmash Pravin Mistry (914255730) Appointed |
| 16/02/2021 | New Board Member Pamela Louise Makin (927964874) Appointed |
| 03/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | Ruwan De Soyza (926117477) has left the board |
| 05/05/2020 | New Company Secretary Mark Alun Jenkins (926931650) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 07/08/2019 | Mark Alun Jenkins (925092799) has left the board |
| 07/08/2019 | New Company Secretary Ruwan De Soyza (926117477) Appointed |
| 03/10/2018 | Carol Tredway Chesney (905450902) has left the board |
| 03/10/2018 | New Company Secretary Mark Alun Jenkins (925092799) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | Kevin John Thompson (912778319) has left the board |
| 04/07/2018 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 03/07/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Jo Nell Harlow (917970938) Appointed |
| 29/08/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 09/08/2017 | New Accounts filed |
| 29/09/2016 | New Board Member Jennifer Suzanne Ward (921507505) Appointed |
| 31/08/2016 | Elizabeth Jane Aikman (917117752) has left the board |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 15/01/2016 | Carole Cran (920392076) has left the board |
| 15/01/2016 | New Board Member Carole Cran (918576918) Appointed |
| 07/01/2016 | New Board Member Carole Cran (920392076) Appointed |
| 02/11/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 28/07/2015 | Stephen Raymond Pettit (901533889) has left the board |
| 19/05/2015 | Neil Anthony Quinn (903157624) has left the board |
| 30/01/2015 | Andrew John Williams (912778320) has left the board |
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