Halma International Limited (registration number 01206652) is a private limited company legally formed on 1975-04-08. This company has its registered office at Misbourne Court, Rectory Way, Amersham HP7 0DE. Halma International Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Halma International Limited
Number 01206652
Date of Incorporation: April 8, 1975
End of financial year: 31 March
Address: Misbourne Court, Rectory Way, Amersham, HP7 0DE
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Mark J. (appointed on 01 April 2023), Stephen G. (appointment date: 16 January 2023), Marc R. (appointed on 01 July 2018). 1 secretary is present: Mark J. (appointed on 01 October 2018). The official register lists 2 persons of significant control, namely: Halma Plc can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Halma Euro Trading Limited can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Halma Plc
6 April 2016
Address Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00040932
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Halma Euro Trading Limited
6 April 2016
Address Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06989991
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
(AA) Full accounts data made up to Friday 31st March 2023
filed on: 10th, January 2024 | accounts
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