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Summary

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Contact details

Officers12

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

HALMA FINANCING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2004 (20 years ago)

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Summary

NameHALMA FINANCING LIMITED
Historical names
  • INTERCEDE 1937 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05112079
Incorporation Date26 Apr 2004 (20 years ago) / 996 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HALMA****************************

ActiveUnited Kingdom

Contact details

Legal addressBUCKINGHAMSHIRE, AMERSHAM, MISBOURNE COURT, RECTORY WAY, HP7 0DE

Officers

corporate

IndividualUnited Kingdom

HALMA OVERSEAS FUNDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gunning, Stephen William Lawrence

Director


Appointed on16 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Ronchetti, Marc Arthur

Director


Appointed on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jenkins, Mark Alun

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Chesney, Carol Tredway

Secretary


Appointed on14 May 2004

Resigned on30 Sep 2018

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Events

Old value

12 May 2004

Name changeINTERCEDE 1937 LIMITED

Documents

DateNameTypeDocument
14 Sep 2022ResolutionRESOLUTIONSView
22 Jul 2022Capital allotment sharesSH01View
16 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Apr 2025
    due by 10 May 2025
  • Last statement dated26 Apr 2024
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016

Related companies by officers

Frequently asked questions

Where is HALMA FINANCING LIMITED's headquarters?

HALMA FINANCING LIMITED's headquarters is located at BUCKINGHAMSHIRE, AMERSHAM, MISBOURNE COURT, RECTORY WAY, HP7 0DE

What is HALMA FINANCING LIMITED's industry?

HALMA FINANCING LIMITED is in the industry of Activities of head offices

What year was HALMA FINANCING LIMITED started?

HALMA FINANCING LIMITED was started in 2004

Sources: Companies House