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Officers13

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

HALMA INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Apr 1975 (49 years ago)

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Summary

NameHALMA INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01206652
LEI Code
  • 2138003ZEF6F949N7J13
Incorporation Date08 Apr 1975 (49 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SUNTE************************

ActiveUnited Kingdom

HALMA*************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, AMERSHAM, MISBOURNE COURT, RECTORY WAY, HP7 0DE

Officers

corporate

IndividualUnited Kingdom

HALMA PUBLIC LIMITED COMPANY

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

HALMA EURO TRADING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ronchetti, Marc Arthur

Director


Appointed on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Andrew John

Director


Appointed on28 Feb 2005

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Chesney, Carol Tredway

Secretary


Appointed on12 Aug 1997

Resigned on30 Sep 2018

individual

IndividualUnited Kingdom

Howard, Robert Ian

Secretary


Resigned on12 Aug 1997

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Documents

DateNameTypeDocument
17 Aug 2022Confirmation statement with no updatesCS01View
16 May 2022Change person director company with change dateCH01View
25 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date14 Aug 2024
    due by 28 Aug 2024
  • Last statement dated14 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015

Identification numbers

Data from the LEI register
  • 2138003ZEF6F949N7J13
  • Legal nameHALMA INTERNATIONAL LIMITED
  • Registration date13 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Dec 2023
  • Next renewal16 Feb 2025

Related companies by officers

Frequently asked questions

Where is HALMA INTERNATIONAL LIMITED's headquarters?

HALMA INTERNATIONAL LIMITED's headquarters is located at BUCKINGHAMSHIRE, AMERSHAM, MISBOURNE COURT, RECTORY WAY, HP7 0DE

What is HALMA INTERNATIONAL LIMITED's industry?

HALMA INTERNATIONAL LIMITED is in the industry of Activities of head offices

What year was HALMA INTERNATIONAL LIMITED started?

HALMA INTERNATIONAL LIMITED was started in 1975

What is the LEI number of HALMA INTERNATIONAL LIMITED?

HALMA INTERNATIONAL LIMITED LEI number is 2138003ZEF6F949N7J13

Sources: Companies House