# Halma Financing Limited

## Details

- **Company number:** [05112079](https://find-and-update.company-information.service.gov.uk/company/05112079)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2004
- **Registered office:** MISBOURNE COURT, RECTORY WAY, AMERSHAM, HP7 0DE
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Intercede 1937 Limited (until 12 May 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAN, Carole Jean | director | 1 Apr 2025 |  |
| JENKINS, Mark Alun | director | 1 Apr 2023 |  |
| RONCHETTI, Marc Arthur | director | 1 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Halma Holdings Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Mar 2025 |  |






## Directors' other companies

- [CRAN, Carole Jean](/person/6107810) - director at [Halma Euro Trading Limited](/company/06989991)
- [CRAN, Carole Jean](/person/6107810) - director at [Eiffel Holdings Limited](/company/11858999)
- [CRAN, Carole Jean](/person/6107810) - director at [Eiffel Investments UK Limited](/company/11863431)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Australasia Holdings Limited](/company/13089378)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Investment Holdings Limited](/company/05121441)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Overseas Funding Limited](/company/06503844)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Ventures Limited](/company/12148090)
- [CRAN, Carole Jean](/person/6107810) - director at [Fire Fighting Enterprises Limited](/company/01679486)
- [CRAN, Carole Jean](/person/6107810) - director at [Meadowbridge Holdings Limited](/company/01210055)
- [CRAN, Carole Jean](/person/6107810) - director at [Halma Resistors Unlimited](/company/05585086)



## Companies at the same address

- [Badminton Court Management Limited](/company/03463478) (03463478)
- [Eiffel Holdings Limited](/company/11858999) (11858999)
- [Eiffel Investments UK Limited](/company/11863431) (11863431)
- [Fire Fighting Enterprises Limited](/company/01679486) (01679486)
- [Halma Australasia Holdings Limited](/company/13089378) (13089378)
- [Halma Euro Trading Limited](/company/06989991) (06989991)
- [Halma International Limited](/company/01206652) (01206652)
- [Halma Investment Holdings Limited](/company/05121441) (05121441)
- [Halma Public Limited Company](/company/00040932) (00040932)
- [Halma UK Ds Limited](/company/13137758) (13137758)



