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Officers8

Documents100

Additional data

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Last updated: Jun 01, 2024

HALMA OVERSEAS FUNDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2008 (16 years ago)

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Summary

NameHALMA OVERSEAS FUNDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06503844
Incorporation Date14 Feb 2008 (16 years ago) / 1011 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

RCS I********************

ActiveUnited Kingdom

HALMA******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

HALMA INTERNATIONAL 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

Thompson, Kevin John

Director


Appointed on14 Feb 2008

Resigned on01 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Chesney, Carol Tredway

Secretary


Appointed on14 Feb 2008

Resigned on30 Sep 2018

individual

IndividualUnited Kingdom

Jenkins, Mark Alun

Secretary


Appointed on01 Oct 2018

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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 date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2017
  • Last returns dated14 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HALMA OVERSEAS FUNDING LIMITED's headquarters?

HALMA OVERSEAS FUNDING LIMITED's headquarters is located at BUCKS, AMERSHAM, MISBOURNE COURT,, RECTORY WAY, HP7 0DE

What is HALMA OVERSEAS FUNDING LIMITED's industry?

HALMA OVERSEAS FUNDING LIMITED is in the industry of Activities of head offices

What year was HALMA OVERSEAS FUNDING LIMITED started?

HALMA OVERSEAS FUNDING LIMITED was started in 2008

Sources: Companies House