Menna Overview
Here’s a quick overview of HALMA FINANCING LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 2004.
HALMA FINANCING LIMITED
- Company statusactive
- Company No05112079
- Age22 years 3 months Incorporated 26 April 2004
- Officers4
Address
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE
HALMA FINANCING LIMITED is an active company incorporated on 26 April 2004 and based in Amersham, Buckinghamshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Aug 2023
Resolution
2 Years Ago on 10 Aug 2023
Legacy
2 Years Ago on 10 Aug 2023
Legacy
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 22 Feb 2023
Statement Of Companys Objects
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Mark Alun | secretary | 01 Oct 2018 | |
| CRAN, Carole Jean | director | Jan 1970 | 01 Apr 2025 |
| JENKINS, Mark Alun | director | Mar 1976 | 01 Apr 2023 |
| RONCHETTI, Marc Arthur | director | Apr 1976 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halma Overseas Funding Limited | 06 Apr 2016 |
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CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, O'SHEA, Stephen Robert, WILLIAMS, Andrew John are mutual persons.
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CRAN, Carole Jean are mutual persons.
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HALMA RESISTORS UNLIMITED
CRAN, Carole Jean, JENKINS, Mark Alun, RONCHETTI, Marc Arthur, GUNNING, Stephen William Lawrence, THOMPSON, Kevin John, WILLIAMS, Andrew John are mutual persons.
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HALMA UK DS LIMITED
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HALMA FINANCING LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 2004.