Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Halma Ventures Limited
- Incorporated
- 9 August 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Halma PLC
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Misbourne CourtRectory WayAmershamHP7 0DE
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)
Director · Appointed 9 August 2019
British
Born April 1976 (50)
Officer history (3 former)
1 April 2025
31 March 2025
5 July 2023
Resigned Umehag, Jens Stefan as Director
1 April 2023
31 March 2023
16 January 2023
9 August 2019
9 August 2019
9 August 2019
Appointed Umehag, Jens Stefan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halma PLC
Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 24 August 2026 | Confirmation statement with no updates | 14 August 2026 |
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