Halma Euro Trading Limited. net worth, address, company information. Free

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Halma Euro Trading Limited (registration number 06989991) is a private limited company legally formed on 2009-08-13. The company has its registered office at Misbourne Court, Rectory Way, Amersham HP7 0DE. Halma Euro Trading Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Halma Euro Trading Limited
Number	06989991
Date of Incorporation:	Thursday 13th August 2009
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 this particular firm, we can name: Mark J. (in the company from 01 April 2023), Stephen G. (appointment date: 16 January 2023), Marc R. (appointed on 01 July 2018). 1 secretary is in the company: Mark J. (appointed on 01 October 2018). The official register lists 1 person of significant control - Halma Plc, a corporation which can be found at Misbourne Court, Rectory Way, HP7 0DE Amersham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Halma Plc

6 April 2016

Address	Misbourne Court Misbourne Court, Rectory Way, Amersham, 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH01) Statement of Capital on 2023-12-15: 138.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)

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(SH01) Statement of Capital on 2023-12-15: 138.00 GBP filed on: 22nd, December 2023 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-03-31 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-01 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, February 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, February 2023 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-16 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-09-30: 137.00 GBP filed on: 6th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (26 pages)
(CAP-SS) Solvency Statement dated 30/08/22 filed on: 30th, August 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, August 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 30th, August 2022 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2022-08-30: 136.00 GBP filed on: 30th, August 2022 \| capital	Free Download (6 pages)
(CH01) On 2022-05-13 director's details were changed filed on: 16th, May 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-03-17: 136.00 GBP filed on: 23rd, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-03-17: 135.00 GBP filed on: 22nd, March 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-12-03: 134.00 GBP filed on: 27th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 25th, November 2021 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2021-07-15: 133.00 GBP filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-04-30: 132.00 GBP filed on: 13th, October 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2021-03-25: 131.00 GBP filed on: 8th, July 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2020-03-11: 130.00 GBP filed on: 29th, May 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 26th, November 2019 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2019-03-18: 129.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
(AP03) Appointment (date: 2018-10-01) of a secretary filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-09-30 filed on: 9th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 30th, July 2018 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2018-07-01 filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-07-01 filed on: 6th, July 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-03-19: 128.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-04-01 filed on: 4th, October 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 31st, March 2017 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2017-03-23: 127.00 GBP filed on: 27th, March 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2016-04-02 filed on: 8th, December 2016 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2016-03-22: 126.00 GBP filed on: 18th, October 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 26th, April 2016 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-28 filed on: 14th, November 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-02 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-10: 125.00 GBP capital
(CH01) On 2015-02-25 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-03-29 filed on: 30th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 8th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-08: 125.00 GBP capital
(SH01) Statement of Capital on 2014-03-24: 125.00 GBP filed on: 14th, April 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-03-30 filed on: 7th, August 2013 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 19th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-08-26 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-08-26 secretary's details were changed filed on: 26th, August 2011 \| officers	Free Download (1 page)
(CH01) On 2011-08-26 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2011-04-02 filed on: 9th, August 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 7th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-04-03 filed on: 3rd, August 2010 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/08/2010 to 31/03/2010 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2009 \| incorporation	Free Download (19 pages)

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