HALMA OVERSEAS FUNDING LIMITED
Active - Accounts Filed
General Information
NAME
HALMA OVERSEAS FUNDING LIMITED
COMPANY NUMBER
06503844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2008
(16 years and 9 months old)
WEBSITE
www.halma.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP7 0DE
Telephone: 01494721111
TPS: No
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Telephone: 721111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALMA OVERSEAS FUNDING LIMITED | Active - Accounts Filed | View Report |
| RCS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALMA OVERSEAS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALMA OVERSEAS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALMA OVERSEAS FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 51 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 64 Past: 15 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
14/02/2008 - 01/07/2018 (10 years and 4 months) Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | Andrew John Williams (909922320) has left the board |
| 06/04/2023 | New Board Member Mark Alun Jenkins (925123639) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 09/02/2023 | New Board Member Stephen William Lawrence Gunning (916925673) Appointed |
| 25/12/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | Carol Tredway Chesney (905450902) has left the board |
| 11/10/2018 | New Company Secretary Mark Alun Jenkins (925123882) Appointed |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | Kevin John Thompson (912778319) has left the board |
| 10/07/2018 | New Board Member Marc Arthur Ronchetti (924798078) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 30/01/2015 | Andrew John Williams (912778320) has left the board |
| 30/01/2015 | New Board Member Andrew John Williams (909922320) Appointed |
| 05/03/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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