Halma plc

Activities of head offices · Amersham, Buckinghamshire

Halma Investment Holdings

Halma Investment Holdings Limited

Photo of the Halma group: Blythwood · CC BY 4.0
ActiveCompany only22 years on the register

Private limited company registered in Amersham, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Full accounts made up to 31 March 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  3. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 4 more like it since 26 March 2013)
  5. Ownership
    Notification of Halma Holdings Incorporated as a person with significant control on 25 March 2025
  6. Ownership
    Cessation of Halma Financing Limited as a person with significant control on 25 March 2025
  7. Directors
    Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
  8. Directors
    Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
  9. Shares
    Statement of capital on 25 March 2025 · GBP 1 (and 3 more like it since 26 March 2013)
  10. Notice
    Solvency Statement dated 24/03/25
  11. Filing
    Resolutions (and 5 more like it since 26 March 2013)
  12. Accounts
    Full accounts made up to 31 March 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 March 2023
    2. Notice
      Solvency Statement dated 09/08/23
    3. Directors
      Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023
    4. Directors
      Termination of appointment of Andrew John Williams as a director on 31 March 2023
    5. Filing
      Memorandum and Articles of Association
    6. Filing
      Statement of company's objects
    7. Directors
      Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023
    8. Accounts
      Full accounts made up to 31 March 2022
    9. Shares
      Statement of capital following an allotment of shares on 1 June 2022 · GBP 20,004,144 (and 27 more like it since 11 May 2012)
    10. Directors
      Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022
    11. Accounts
      Full accounts made up to 31 March 2021
    12. Shares
      Second filing of a statement of capital following an allotment of shares on 16 July 2020 · GBP 20,004,142 (and 2 more like it since 13 March 2020)
    13. Accounts
      Full accounts made up to 31 March 2020
    14. Accounts
      Full accounts made up to 31 March 2019
    15. Directors
      Appointment of Mr Mark Alun Jenkins as a secretary on 1 October 2018
    16. Directors
      Termination of appointment of Carol Tredway Chesney as a secretary on 30 September 2018
    17. Notice
      Solvency Statement dated 13/08/18
    18. Accounts
      Full accounts made up to 31 March 2018
    19. Directors
      Appointment of Mr Marc Arthur Ronchetti as a director on 1 July 2018
    20. Directors
      Termination of appointment of Kevin John Thompson as a director on 1 July 2018
    21. Accounts
      Full accounts made up to 1 April 2017
    22. Accounts
      Full accounts made up to 2 April 2016
    23. Accounts
      Full accounts made up to 28 March 2015
    24. Directors
      Director's details changed for Andrew John Williams on 25 February 2015
    25. Accounts
      Full accounts made up to 29 March 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Halma Investment Holdings do?

Private limited company registered in Amersham, classed under “Activities of head offices”.

›How much turnover does Halma Investment Holdings make?

Answered in the full report

›Is Halma Investment Holdings profitable?

Halma Investment Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Halma Investment Holdings?

Its directors are Mark Alun Jenkins, Carole Jean Cran, Mark Alun Jenkins, Marc Arthur Ronchetti. Its owners are shown to subscribers.

›Where is Halma Investment Holdings based?

Its registered office is Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, in Amersham, Buckinghamshire.

›When was Halma Investment Holdings founded?

Halma Investment Holdings Limited was incorporated on 6 May 2004.

›Is Halma Investment Holdings still trading?

The register lists Halma Investment Holdings Limited as active.

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