OpenCompanies

Halma Financing Limited

Company number
05112079
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2004
Nature of business
Activities of head offices

Registered office

Misbourne Court
Rectory Way
Amersham
HP7 0DE

Previous names

  • Intercede 1937 Limited (until 12 May 2004)

Officers

NameRoleAppointedResigned
CRAN, Carole Jean Director 1 Apr 2025
JENKINS, Mark Alun Director 1 Apr 2023
JENKINS, Mark Alun Secretary 1 Oct 2018
RONCHETTI, Marc Arthur Director 1 Jul 2018
GUNNING, Stephen William Lawrence Director 16 Jan 2023 31 Mar 2025
WILLIAMS, Andrew John Director 28 Feb 2005 31 Mar 2023
CHESNEY, Carol Tredway Secretary 14 May 2004 30 Sep 2018
THOMPSON, Kevin John Director 14 May 2004 1 Jul 2018
O'SHEA, Stephen Robert Director 14 May 2004 28 Feb 2005
MITRE SECRETARIES LIMITED Corporate-Nominee-Director 26 Apr 2004 14 May 2004
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Apr 2004 14 May 2004
MITRE DIRECTORS LIMITED Corporate-Nominee-Director 26 Apr 2004 14 May 2004

Control

NameNature of controlNotifiedCeased
Halma Holdings Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Mar 2025
Halma Overseas Funding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Mar 2025

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
1 Apr 2017
2 Apr 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
2 Apr 2011
3 Apr 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005

Connections

Directors’ other companies

Companies at the same address

Data