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Home > England & Wales Companies > HALMA EURO TRADING LIMITED
Company Information for

HALMA EURO TRADING LIMITED

MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE,
Company Registration Number
06989991
Private Limited Company
Active

Company Overview

About Halma Euro Trading Ltd
HALMA EURO TRADING LIMITED was founded on 2009-08-13 and has its registered office in Amersham. The organisation's status is listed as "Active". Halma Euro Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALMA EURO TRADING LIMITED
 
Legal Registered Office
MISBOURNE COURT
RECTORY WAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
Other companies in HP7
 
Filing Information
Company Number 06989991
Company ID Number 06989991
Date formed 2009-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 23:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALMA EURO TRADING LIMITED
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Company Officers of HALMA EURO TRADING LIMITED

Current Directors
Officer Role Date Appointed
CAROL TREDWAY CHESNEY
 Company Secretary 2009-08-13
MARC ARTHUR RONCHETTI
 Director 2018-07-01
ANDREW JOHN WILLIAMS
 Director 2009-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN THOMPSON
 Director 2009-08-13 2018-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ARTHUR RONCHETTI PALMER ENVIRONMENTAL LIMITED Director 2018-07-01 CURRENT 1991-02-04 Active
MARC ARTHUR RONCHETTI TELEGAN GAS MONITORING LIMITED Director 2018-07-01 CURRENT 1993-01-22 Active
MARC ARTHUR RONCHETTI RESEARCH ENGINEERS LIMITED Director 2018-07-01 CURRENT 1996-06-17 Active
MARC ARTHUR RONCHETTI CASTELL SAFETY TECHNOLOGY LIMITED Director 2018-07-01 CURRENT 1965-12-17 Active
MARC ARTHUR RONCHETTI A & G SECURITY ELECTRONICS LIMITED Director 2018-07-01 CURRENT 1971-07-20 Active
MARC ARTHUR RONCHETTI HALMA SERVICES LIMITED Director 2018-07-01 CURRENT 1963-04-26 Active
MARC ARTHUR RONCHETTI ANALYTICAL DEVELOPMENT COMPANY LIMITED Director 2018-07-01 CURRENT 1969-07-07 Active
MARC ARTHUR RONCHETTI HALMA IT SERVICES LIMITED Director 2018-07-01 CURRENT 1985-12-17 Active
MARC ARTHUR RONCHETTI MISTURA SYSTEMS LIMITED Director 2018-07-01 CURRENT 1987-01-15 Active
MARC ARTHUR RONCHETTI SENTRIC SAFETY GROUP LIMITED Director 2018-07-01 CURRENT 1989-10-16 Active
MARC ARTHUR RONCHETTI HALMA INVESTMENT HOLDINGS LIMITED Director 2018-07-01 CURRENT 2004-05-06 Active
MARC ARTHUR RONCHETTI HALMA OVERSEAS FUNDING LIMITED Director 2018-07-01 CURRENT 2008-02-14 Active
MARC ARTHUR RONCHETTI POWER EQUIPMENT LIMITED Director 2018-07-01 CURRENT 1919-09-12 Active
MARC ARTHUR RONCHETTI PALMER ENVIRONMENTAL SERVICES LIMITED Director 2018-07-01 CURRENT 1983-06-28 Active
MARC ARTHUR RONCHETTI RETEN ACOUSTICS LIMITED Director 2018-07-01 CURRENT 1985-08-12 Active
MARC ARTHUR RONCHETTI WILKINSON & SIMPSON LIMITED Director 2018-07-01 CURRENT 1960-04-20 Active
MARC ARTHUR RONCHETTI MEADOWBRIDGE HOLDINGS LIMITED Director 2018-07-01 CURRENT 1975-04-29 Active
MARC ARTHUR RONCHETTI HALMA PUBLIC LIMITED COMPANY Director 2018-07-01 CURRENT 1894-04-13 Active
MARC ARTHUR RONCHETTI HALMA SAFETY LIMITED Director 2018-07-01 CURRENT 1960-09-30 Active
MARC ARTHUR RONCHETTI ISO-LOK LIMITED Director 2018-07-01 CURRENT 1967-10-31 Active
MARC ARTHUR RONCHETTI HALMA INTERNATIONAL LIMITED Director 2018-07-01 CURRENT 1975-04-08 Active
MARC ARTHUR RONCHETTI CASTELL LOCKS LIMITED Director 2018-07-01 CURRENT 1968-01-02 Active
MARC ARTHUR RONCHETTI HALMA RESISTORS UNLIMITED Director 2018-07-01 CURRENT 2005-10-06 Active
ANDREW JOHN WILLIAMS HALMA OVERSEAS FUNDING LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
ANDREW JOHN WILLIAMS HALMA RESISTORS UNLIMITED Director 2005-12-09 CURRENT 2005-10-06 Active
ANDREW JOHN WILLIAMS HALMA FINANCING LIMITED Director 2005-02-28 CURRENT 2004-04-26 Active
ANDREW JOHN WILLIAMS HALMA INVESTMENT HOLDINGS LIMITED Director 2005-02-28 CURRENT 2004-05-06 Active
ANDREW JOHN WILLIAMS HALMA INTERNATIONAL LIMITED Director 2005-02-28 CURRENT 1975-04-08 Active
ANDREW JOHN WILLIAMS HALMA PUBLIC LIMITED COMPANY Director 2004-07-13 CURRENT 1894-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2929/08/24 STATEMENT OF CAPITAL GBP 140
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2024-04-29Second filing of capital allotment of shares GBP139
2024-04-2219/04/24 STATEMENT OF CAPITAL GBP 138
2024-03-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WILLIAMS
2023-04-04DIRECTOR APPOINTED MR MARK ALUN JENKINS
2023-02-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-22Memorandum articles filed
2023-02-20Statement of company's objects
2023-02-07DIRECTOR APPOINTED MR STEPHEN WILLIAM LAWRENCE GUNNING
2023-01-0630/09/22 STATEMENT OF CAPITAL GBP 137
2023-01-06SH0130/09/22 STATEMENT OF CAPITAL GBP 137
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-08-30Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/08/2022</ul>
2022-08-30Solvency Statement dated 30/08/22
2022-08-30Statement by Directors
2022-08-30Statement of capital on GBP 136
2022-08-30SH19Statement of capital on 2022-08-30 GBP 136
2022-08-30SH20Statement by Directors
2022-08-30CAP-SSSolvency Statement dated 30/08/22
2022-08-30RES13Resolutions passed:
  • Cancel share prem a/c 30/08/2022
2022-05-16CH01Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13
2022-03-23SH0117/03/22 STATEMENT OF CAPITAL GBP 136
2022-03-22SH0117/03/22 STATEMENT OF CAPITAL GBP 135
2022-01-2703/12/21 STATEMENT OF CAPITAL GBP 134
2022-01-27SH0103/12/21 STATEMENT OF CAPITAL GBP 134
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-13SH0130/04/21 STATEMENT OF CAPITAL GBP 132
2021-07-08SH0125/03/21 STATEMENT OF CAPITAL GBP 131
2021-03-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-05-29SH0111/03/20 STATEMENT OF CAPITAL GBP 130
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-03-29SH0118/03/19 STATEMENT OF CAPITAL GBP 129
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-09AP03Appointment of Mr Mark Alun Jenkins as company secretary on 2018-10-01
2018-10-09TM02Termination of appointment of Carol Tredway Chesney on 2018-09-30
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-06AP01DIRECTOR APPOINTED MR MARC ARTHUR RONCHETTI
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN THOMPSON
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 128
2018-03-22SH0119/03/18 STATEMENT OF CAPITAL GBP 128
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-03-31RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 127
2017-03-27SH0123/03/17 STATEMENT OF CAPITAL GBP 127
2016-12-08AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 126
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-18SH0122/03/16 STATEMENT OF CAPITAL GBP 126
2016-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2015-11-14AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 125
2015-11-03AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-10AR0113/08/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Andrew John Williams on 2015-02-25
2014-10-30AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 125
2014-09-08AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-14SH0124/03/14 STATEMENT OF CAPITAL GBP 125
2013-09-03AR0113/08/13 FULL LIST
2013-08-07AAFULL ACCOUNTS MADE UP TO 30/03/13
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03AR0113/08/12 FULL LIST
2011-08-26AR0113/08/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILLIAMS / 26/08/2011
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN THOMPSON / 26/08/2011
2011-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL TREDWAY CHESNEY / 26/08/2011
2011-08-09AAFULL ACCOUNTS MADE UP TO 02/04/11
2010-09-07AR0113/08/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 03/04/10
2009-08-14225CURRSHO FROM 31/08/2010 TO 31/03/2010
2009-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALMA EURO TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALMA EURO TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALMA EURO TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-04-02
Annual Accounts
2010-04-03

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALMA EURO TRADING LIMITED

Intangible Assets
Patents
We have not found any records of HALMA EURO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALMA EURO TRADING LIMITED
Trademarks
We have not found any records of HALMA EURO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALMA EURO TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALMA EURO TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HALMA EURO TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALMA EURO TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALMA EURO TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP7 0DE