Halma Resistors Unlimited

Active05585086 Private unlimited company
Incorporated
6 October 2005 (21 years)
Industry
Non-trading company (74990)
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

Last accounts
31 March 2007
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 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
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
Resigned Ronchetti, Marc Arthur 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
Appointed Ronchetti, Marc Arthur as Director
1 July 2018
Resigned Thompson, Kevin John as Director
9 December 2005
Appointed Thompson, Kevin John as Director
9 December 2005
Appointed Williams, Andrew John as Director
9 December 2005
Appointed Chesney, Carol Tredway as Secretary
9 December 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
9 December 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
9 December 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
6 October 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
6 October 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
6 October 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06503844

Filings 62

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates14 August 2026
18 August 2025Confirmation statement with no updates14 August 2025
4 April 2025Appointment of a director
4 April 2025Termination of appointment of a director
14 August 2024Confirmation statement with no updates14 August 2024
Show all 62 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?