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HALMA INVESTMENT HOLDINGS LIMITED

Active

Company no. 05121441 · Private limited company · Incorporated 6 May 2004

Filings

Original documents filed with Companies House · 150 filings

These are original source documents. The company summary PDF is available from Share.

2026

24 Aug 2026

Confirmation

Confirmation statement made on 14 Aug 2026 with no updates

PDF · 3 pages

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2025

19 Dec 2025

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 23 pages

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19 Dec 2025

Accounts

Legacy

Filed on paper · 246 pages

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19 Dec 2025

Other

Legacy

Filed on paper · 1 page

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19 Dec 2025

Other

Legacy

Filed on paper · 3 pages

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18 Aug 2025

Confirmation

Confirmation statement made on 14 Aug 2025 with updates

PDF · 4 pages

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26 Jul 2025

Ownership

Notification of Halma Holdings Incorporated as a person with significant control on 25 Mar 2025

PDF · 2 pages

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25 Jul 2025

Ownership

Cessation of Halma Financing Limited as a person with significant control on 25 Mar 2025

PDF · 1 page

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4 Apr 2025

Officers

Appointment of Mrs Carole Jean Cran as a director on 1 Apr 2025

PDF · 2 pages

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4 Apr 2025

Officers

Termination of appointment of Stephen William Lawrence Gunning as a director on 31 Mar 2025

PDF · 1 page

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25 Mar 2025

Capital

Statement of capital on 25 Mar 2025

Filed on paper · 4 pages

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25 Mar 2025

Capital

Legacy

Filed on paper · 1 page

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25 Mar 2025

Insolvency

Legacy

Filed on paper · 1 page

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25 Mar 2025

Resolution

Resolutions

Filed on paper · 1 page

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2024

5 Dec 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 30 pages

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14 Aug 2024

Confirmation

Confirmation statement made on 14 Aug 2024 with no updates

PDF · 3 pages

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10 May 2024

Confirmation

Confirmation statement made on 6 May 2024 with updates

PDF · 4 pages

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18 Mar 2024

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 30 pages

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2023

10 Aug 2023

Capital

Statement of capital on 10 Aug 2023

Filed on paper · 5 pages

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10 Aug 2023

Resolution

Resolutions

Filed on paper · 1 page

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10 Aug 2023

Insolvency

Legacy

Filed on paper · 1 page

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10 Aug 2023

Capital

Legacy

Filed on paper · 1 page

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15 May 2023

Confirmation

Confirmation statement made on 6 May 2023 with updates

PDF · 4 pages

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4 Apr 2023

Officers

Appointment of Mr Mark Alun Jenkins as a director on 1 Apr 2023

PDF · 2 pages

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4 Apr 2023

Officers

Termination of appointment of Andrew John Williams as a director on 31 Mar 2023

PDF · 1 page

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Showing 1–25 of 150 filings. Documents open on Companies House in a new tab.