Halma Overseas Funding Limited
Halma Overseas Funding Limited
#06503844 • Active
Founded: 14/02/2008
Industries: Activities of head offices
Location: Misbourne Court,, Rectory Way, Amersham, HP7 0DE
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £7,276
↓ -99%
Total Liabilities £18.37m
↓ -98%
Employees 3
↑ 50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carole Jean Cran | Accountant | 01/04/2025 | British | 55 years |
| Mark Alun Jenkins | Company Secretary | 01/04/2023 | British | 49 years |
| Marc Arthur Ronchetti | Chartered Accountant | 01/07/2018 | British | 49 years |
Role:
Accountant
Appointed:
01/04/2025
Nationality:
British
Age:
55 years
Role:
Company Secretary
Appointed:
01/04/2023
Nationality:
British
Age:
49 years
Role:
Chartered Accountant
Appointed:
01/07/2018
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Halma International Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Eiffel Apac Pte. LTD. Satisfied
Created 26/03/2019#065038440001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Insolvency | Legacy | View (1 page) |
| 14/02/2025 | Resolution | Resolution | View (1 page) |
| 14/02/2025 | Capital | Legacy | View (1 page) |
| 14/02/2025 | Resolution | Resolution | View (1 page) |
| 14/02/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
14/02/2025 Capital
Capital Statement Capital Company With Date Currency Figure