HALMA UK DS LIMITED

Company summary

Company number: 13137758
Status: ACTIVE
Incorporated / age: 15 January 20215 years
Registered office: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 23:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENKINS, Mark Alun ACTIVE	Secretary	15 Jan 2021				Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
CRAN, Carole Jean ACTIVE	Director	01 Jan 2026		Scotland	January 1970	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
JENKINS, Mark Alun ACTIVE	Director	15 Jan 2021		England	March 1976	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
VAN DER PANT, Gavin Lawrence RESIGNED	Director	15 Jan 2021	31 Dec 2025	England	July 1964	Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

JENKINS, Mark Alun ACTIVE
Role: Secretary
Appointed on: 15 Jan 2021
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

CRAN, Carole Jean ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Scotland
Date of birth: January 1970
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

JENKINS, Mark Alun ACTIVE
Role: Director
Appointed on: 15 Jan 2021
Country of Residence: England
Date of birth: March 1976
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1964
Address: Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

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