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Halma International Limited
- Incorporated
- 8 April 1975 (51 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Misbourne CourtRectory WayAmershamHP7 0DE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1970 (56)
Director · Appointed 1 April 2023
British
Born March 1976 (50)
Jenkins, Mark Alun
Secretary · Appointed 1 October 2018
Director · Appointed 1 July 2018
British
Born April 1976 (50)
Officer history (8 former)
1 April 2025
31 March 2025
1 April 2023
31 March 2023
16 January 2023
1 October 2018
Appointed Jenkins, Mark Alun as Secretary
30 September 2018
1 July 2018
1 July 2018
28 February 2005
28 February 2005
12 August 1997
12 August 1997
26 November 1996
26 November 1996
26 November 1996
24 January 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06989991
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 00040932
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Halma International Limited This company Owns 50–75% of shares
Brownline UK Ltd Owns 75–100% of shares
Halma Australasia Holdings Limited Owns 75–100% of shares
Halma Overseas Funding Limited Owns 75–100% of shares
Eiffel Holdings Limited Owns 75–100% of shares
Halma Resistors Unlimited Owns 75–100% of shares
Slimdril Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 3 April 2026 | Resolutions | |||
| 26 March 2026 | Statement of capital following an allotment of shares | |||
| 23 March 2026 | Statement of capital following an allotment of shares | |||
| 21 March 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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