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Summary

Affiliates

Contact details

Officers12

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HALMA INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2004 (20 years ago)

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Summary

NameHALMA INVESTMENT HOLDINGS LIMITED
Historical names
  • INTERCEDE 1942 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05121441
Incorporation Date06 May 2004 (20 years ago) / 685 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RCS I********************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HALMA FINANCING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Williams, Andrew John

Director


Appointed on28 Feb 2005

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

O'shea, Stephen Robert

Director


Appointed on19 May 2004

Resigned on28 Feb 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jenkins, Mark Alun

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Nominee Secretary


Appointed on06 May 2004

Resigned on19 May 2004

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Events

Old value

17 May 2004

Name changeINTERCEDE 1942 LIMITED

Documents

DateNameTypeDocument
14 Sep 2022ResolutionRESOLUTIONSView
22 Jul 2022Capital allotment sharesSH01View
25 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 date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016

Related companies by officers

Frequently asked questions

Where is HALMA INVESTMENT HOLDINGS LIMITED's headquarters?

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

What is HALMA INVESTMENT HOLDINGS LIMITED's industry?

HALMA INVESTMENT HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HALMA INVESTMENT HOLDINGS LIMITED started?

HALMA INVESTMENT HOLDINGS LIMITED was started in 2004

Sources: Companies House