Halma Investment Holdings Limited

Active05121441 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Halma Holdings Incorporated
Accounts type
Full
Region
South East
Address
Misbourne Court
Rectory Way
Amersham
HP7 0DE

Website & contact details

Group website
The site of this company’s group or brand.

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
Also at Eiffel Holdings Limited, Eiffel Investments UK Limited, Halma Australasia Holdings Limited · more companies
British
Born January 1970 (56)
Director · Appointed 1 April 2023
Also at Eiffel Holdings Limited, Eiffel Investments UK Limited, Halma Australasia Holdings Limited · more companies
British
Born March 1976 (50)
Jenkins, Mark Alun
Secretary · Appointed 1 October 2018
Director · Appointed 1 July 2018
Also at Eiffel Holdings Limited, Eiffel Investments UK Limited, Halma Australasia Holdings Limited · more companies
British
Born April 1976 (50)
Officer history (8 former)
1 April 2025
Appointed Cran, Carole Jean as Director
31 March 2025
1 April 2023
Appointed Jenkins, Mark Alun as Director
31 March 2023
Resigned Williams, Andrew John as Director
16 January 2023
Appointed Gunning, Stephen William Lawrence as Director
1 October 2018
Appointed Jenkins, Mark Alun as Secretary
30 September 2018
Resigned Chesney, Carol Tredway as Secretary
1 July 2018
Resigned Thompson, Kevin John as Director
1 July 2018
Appointed Ronchetti, Marc Arthur as Director
28 February 2005
Appointed Williams, Andrew John as Director
28 February 2005
Resigned O'Shea, Stephen Robert as Director
19 May 2004
Appointed Thompson, Kevin John as Director
19 May 2004
Appointed Chesney, Carol Tredway as Secretary
19 May 2004
Appointed O'Shea, Stephen Robert as Director
19 May 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
19 May 2004
Resigned Mitre Directors Limited as Corporate Nominee Director
19 May 2004
Resigned Mitre Secretaries Limited as Corporate Nominee Director
6 May 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
6 May 2004
Appointed Mitre Directors Limited as Corporate Nominee Director
6 May 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halma Holdings Incorporated
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 61-0962400
Former controllers (1)
25 March 2025
Ceased Halma Financing Limited — Owns 75–100% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Full accounts31 March 2025
Show all 150 filings

Some other companies at this address

Badminton Court Management Limited
Eiffel Holdings Limited
Eiffel Investments UK Limited
Fire Fighting Enterprises Limited
Halma Australasia Holdings Limited
Halma Euro Trading Limited

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