Background WavePink WaveYellow Wave

HALMA INVESTMENT HOLDINGS LIMITED (05121441)

HALMA INVESTMENT HOLDINGS LIMITED (05121441) is an active UK company. incorporated on 6 May 2004. with registered office in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HALMA INVESTMENT HOLDINGS LIMITED has been registered for 21 years.

Company Number
05121441
Status
active
Type
ltd
Incorporated
6 May 2004
Age
21 years
Address
Misbourne Court, Amersham, HP7 0DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HALMA INVESTMENT HOLDINGS LIMITED

HALMA INVESTMENT HOLDINGS LIMITED is an active company incorporated on 6 May 2004 with the registered office located in Amersham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HALMA INVESTMENT HOLDINGS LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05121441

LTD Company

Age

21 Years

Incorporated 6 May 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

INTERCEDE 1942 LIMITED
From: 6 May 2004To: 17 May 2004
Contact
Address

Misbourne Court Rectory Way Amersham, HP7 0DE,

Timeline

47 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
May 04
Funding Round
Jun 11
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Mar 12
Capital Update
Mar 12
Funding Round
May 12
Funding Round
Jul 12
Funding Round
Dec 12
Capital Update
Mar 13
Funding Round
Apr 13
Funding Round
Nov 13
Funding Round
Aug 14
Funding Round
Oct 14
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Jan 16
Funding Round
Feb 16
Funding Round
Jan 17
Funding Round
Jan 17
Funding Round
Aug 17
Director Joined
Jul 18
Director Left
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Capital Update
Aug 18
Funding Round
Feb 19
Funding Round
Feb 19
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Mar 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Jul 22
Director Joined
Feb 23
Director Joined
Apr 23
Director Left
Apr 23
Capital Update
Aug 23
Capital Update
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Owner Exit
Jul 25
38
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

149

Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Legacy
19 December 2025
PARENT_ACCPARENT_ACC
Legacy
19 December 2025
AGREEMENT2AGREEMENT2
Legacy
19 December 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
25 March 2025
SH19Statement of Capital
Legacy
25 March 2025
SH20SH20
Legacy
25 March 2025
CAP-SSCAP-SS
Resolution
25 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
10 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
10 August 2023
SH19Statement of Capital
Resolution
10 August 2023
RESOLUTIONSResolutions
Legacy
10 August 2023
CAP-SSCAP-SS
Legacy
10 August 2023
SH20SH20
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Resolution
22 February 2023
RESOLUTIONSResolutions
Memorandum Articles
22 February 2023
MAMA
Statement Of Companys Objects
20 February 2023
CC04CC04
Appoint Person Director Company With Name Date
8 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
20 December 2022
AAAnnual Accounts
Resolution
14 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
25 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 November 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
9 July 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 March 2021
AAAnnual Accounts
Capital Allotment Shares
23 July 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Capital Allotment Shares
20 July 2020
SH01Allotment of Shares
Confirmation Statement With Updates
14 May 2020
CS01Confirmation Statement
Capital Allotment Shares
23 March 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
13 March 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 March 2020
RP04SH01RP04SH01
Capital Allotment Shares
26 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 February 2020
SH01Allotment of Shares
Capital Allotment Shares
14 February 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
26 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Capital Allotment Shares
27 February 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
9 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2018
AP03Appointment of Secretary
Resolution
14 August 2018
RESOLUTIONSResolutions
Legacy
14 August 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 August 2018
SH19Statement of Capital
Legacy
14 August 2018
CAP-SSCAP-SS
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Capital Allotment Shares
10 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
27 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2018
TM01Termination of Director
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Capital Allotment Shares
26 January 2017
SH01Allotment of Shares
Capital Allotment Shares
20 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2016
AR01AR01
Capital Allotment Shares
19 February 2016
SH01Allotment of Shares
Capital Allotment Shares
7 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
14 November 2015
AAAnnual Accounts
Capital Allotment Shares
29 October 2015
SH01Allotment of Shares
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Capital Allotment Shares
26 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Change Person Director Company With Change Date
26 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
30 October 2014
AAAnnual Accounts
Capital Allotment Shares
22 October 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
16 September 2014
RP04RP04
Capital Allotment Shares
28 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Capital Allotment Shares
28 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2013
AR01AR01
Second Filing Of Form With Form Type
16 May 2013
RP04RP04
Capital Allotment Shares
4 April 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 March 2013
SH19Statement of Capital
Legacy
26 March 2013
SH20SH20
Legacy
26 March 2013
CAP-SSCAP-SS
Resolution
26 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
19 September 2012
AAAnnual Accounts
Capital Allotment Shares
10 July 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Second Filing Of Form With Form Type
18 May 2012
RP04RP04
Capital Allotment Shares
11 May 2012
SH01Allotment of Shares
Legacy
6 March 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 March 2012
SH19Statement of Capital
Legacy
6 March 2012
CAP-SSCAP-SS
Resolution
6 March 2012
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2012
SH01Allotment of Shares
Capital Allotment Shares
12 October 2011
SH01Allotment of Shares
Capital Allotment Shares
22 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Capital Allotment Shares
12 July 2011
SH01Allotment of Shares
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 May 2011
AR01AR01
Change Person Director Company With Change Date
19 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 May 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Legacy
4 September 2009
SH20SH20
Miscellaneous
4 September 2009
MISCMISC
Legacy
4 September 2009
CAP-SSCAP-SS
Resolution
4 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 August 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Legacy
16 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
29 September 2008
AAAnnual Accounts
Legacy
21 May 2008
363aAnnual Return
Accounts With Accounts Type Full
27 February 2008
AAAnnual Accounts
Legacy
15 May 2007
363aAnnual Return
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
30 May 2006
363aAnnual Return
Legacy
30 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
16 March 2005
288bResignation of Director or Secretary
Legacy
16 March 2005
288aAppointment of Director or Secretary
Statement Of Affairs
3 December 2004
SASA
Legacy
3 December 2004
88(2)R88(2)R
Legacy
3 June 2004
225Change of Accounting Reference Date
Legacy
1 June 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
287Change of Registered Office
Memorandum Articles
25 May 2004
MEM/ARTSMEM/ARTS
Legacy
25 May 2004
123Notice of Increase in Nominal Capital
Resolution
25 May 2004
RESOLUTIONSResolutions
Resolution
25 May 2004
RESOLUTIONSResolutions
Resolution
25 May 2004
RESOLUTIONSResolutions
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 May 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 May 2004
NEWINCIncorporation