This company is commonly known as Halma Financing Limited. The company was founded 20 years ago and was given the registration number 05112079. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALMA FINANCING LIMITED |
|---|---|---|
| Company Number | : | 05112079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 01 October 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 January 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 April 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 July 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 14 May 2004 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 26 April 2004 | Active |
| 7 The Leys, Halton Village Wendover, Aylesbury, HP22 5GH | Director | 14 May 2004 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 14 May 2004 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 28 February 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 26 April 2004 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 26 April 2004 | Active |
| Halma Overseas Funding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-10 | Resolution | Resolution. | Download |
| 2023-08-10 | Insolvency | Legacy. | Download |
| 2023-08-10 | Capital | Legacy. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Incorporation | Memorandum articles. | Download |
| 2023-02-22 | Resolution | Resolution. | Download |
| 2023-02-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Capital | Second filing capital allotment shares. | Download |
| 2021-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Capital | Capital allotment shares. | Download |
| 2020-07-23 | Capital | Capital allotment shares. | Download |
| 2020-07-20 | Capital | Capital allotment shares. | Download |
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