Introduction
Watch Company
H
HALMA UK DS LIMITED
HALMA UK DS LIMITED is an active company incorporated on 15 January 2021 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 UK DS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13137758
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
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
Address
Misbourne Court Rectory Way Amersham, HP7 0DE,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JENKINS, Mark Alun
ActiveRectory Way, AmershamHP7 0DE
Secretary
Appointed 15 Jan 2021
JENKINS, Mark Alun
Rectory Way, AmershamHP7 0DE
Secretary
15 Jan 2021
Active
CRAN, Carole Jean
ActiveRectory Way, AmershamHP7 0DE
Born January 1970
Director
Appointed 01 Jan 2026
CRAN, Carole Jean
Rectory Way, AmershamHP7 0DE
Born January 1970
Director
01 Jan 2026
Active
JENKINS, Mark Alun
ActiveRectory Way, AmershamHP7 0DE
Born March 1976
Director
Appointed 15 Jan 2021
JENKINS, Mark Alun
Rectory Way, AmershamHP7 0DE
Born March 1976
Director
15 Jan 2021
Active
VAN DER PANT, Gavin Lawrence
ResignedRectory Way, AmershamHP7 0DE
Born July 1964
Director
Appointed 15 Jan 2021
Resigned 31 Dec 2025
VAN DER PANT, Gavin Lawrence
Rectory Way, AmershamHP7 0DE
Born July 1964
Director
15 Jan 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Halma Plc
ActiveRectory Way, AmershamHP7 0DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Halma Plc
Rectory Way, AmershamHP7 0DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021