Halma Financing Limited, Amersham

Halma Financing Limited is a private limited company. Previously, it was named Intercede 1937 Limited (changed on 2004-05-12). Located at Misbourne Court, Rectory Way, Amersham HP7 0DE, the above-mentioned 19 years old enterprise was incorporated on 2004-04-26 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Mark J. (appointed on 01 April 2023), Stephen G. (appointed on 16 January 2023), Marc R. (appointed on 01 July 2018). Moving on to the secretaries (1 in total), we can name: Mark J. (appointed on 01 October 2018).
About
Name: Halma Financing Limited
Number: 05112079
Incorporation date: 2004-04-26
End of financial year: 31 March
 
Address: Misbourne Court
Rectory Way
Amersham
HP7 0DE
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Halma Overseas Funding Limited
6 April 2016
Address Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06503844
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Halma Financing Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was sent on 2023-04-26. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only business Halma Overseas Funding Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rectory Way, HP7 0DE Amersham, Buckinghamshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 18th, March 2024 | accounts
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