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HALMA INVESTMENT HOLDINGS LIMITED - Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05121441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Misbourne Court
- Rectory Way
- Amersham
- Buckinghamshire
- HP7 0DE Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE UK
Management
- Managing Directors
- RONCHETTI, Marc Arthur
- WILLIAMS, Andrew John
- Company secretaries
- JENKINS, Mark Alun
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-06
- Age Of Company 2004-05-06 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Halma Financing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 1942 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2022-05-20
- Last Date: 2021-05-06
✓
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HALMA INVESTMENT HOLDINGS LIMITED Company Description
- HALMA INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05121441. Its current trading status is "live". It was registered 2004-05-06. It was previously called INTERCEDE 1942 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-06.It can be contacted at Misbourne Court .
Get HALMA INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halma Investment Holdings Limited - Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
- 2004-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALMA INVESTMENT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05121441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05121441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05121441#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-01) - CS01
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second-filing-capital-allotment-shares (2021-07-09) - RP04SH01
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accounts-with-accounts-type-full (2021-11-25) - AA
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accounts-with-accounts-type-full (2021-03-12) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-14) - SH01
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capital-allotment-shares (2020-07-20) - SH01
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confirmation-statement-with-updates (2020-05-14) - CS01
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second-filing-capital-allotment-shares (2020-03-13) - RP04SH01
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-07-23) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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capital-allotment-shares (2019-02-27) - SH01
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accounts-with-accounts-type-full (2019-11-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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capital-allotment-shares (2018-08-10) - SH01
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accounts-with-accounts-type-full (2018-07-27) - AA
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legacy (2018-08-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-14) - SH19
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legacy (2018-08-14) - SH20
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resolution (2018-08-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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capital-allotment-shares (2017-08-02) - SH01
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confirmation-statement-with-updates (2017-05-19) - CS01
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-01-20) - SH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-07) - SH01
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capital-allotment-shares (2016-02-19) - SH01
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-14) - AA
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capital-allotment-shares (2015-10-29) - SH01
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capital-allotment-shares (2015-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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capital-allotment-shares (2014-08-28) - SH01
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second-filing-of-form-with-form-type (2014-09-16) - RP04
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capital-allotment-shares (2014-10-22) - SH01
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accounts-with-accounts-type-full (2014-10-30) - AA
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keyboard_arrow_right 2013
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resolution (2013-03-26) - RESOLUTIONS
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legacy (2013-03-26) - CAP-SS
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legacy (2013-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-03-26) - SH19
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accounts-with-accounts-type-full (2013-08-07) - AA
-
second-filing-of-form-with-form-type (2013-05-16) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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capital-allotment-shares (2013-11-28) - SH01
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capital-allotment-shares (2013-04-04) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-21) - SH01
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accounts-with-accounts-type-full (2012-09-19) - AA
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capital-allotment-shares (2012-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-allotment-shares (2012-05-11) - SH01
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legacy (2012-03-06) - SH20
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second-filing-of-form-with-form-type (2012-05-18) - RP04
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resolution (2012-03-06) - RESOLUTIONS
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capital-allotment-shares (2012-03-02) - SH01
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legacy (2012-03-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-06) - SH19
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-19) - CH01
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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capital-allotment-shares (2011-10-12) - SH01
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capital-allotment-shares (2011-07-12) - SH01
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accounts-with-accounts-type-full (2011-08-09) - AA
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capital-allotment-shares (2011-08-22) - SH01
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capital-allotment-shares (2011-06-02) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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keyboard_arrow_right 2009
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miscellaneous (2009-09-04) - MISC
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legacy (2009-09-04) - CAP-SS
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resolution (2009-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-09-04) - SH20
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keyboard_arrow_right 2008
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-30) - 288c
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 288a
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legacy (2005-05-10) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-05-06) - NEWINC
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certificate-change-of-name-company (2004-05-17) - CERTNM
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 288b
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-05-25) - 123
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legacy (2004-05-25) - 287
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legacy (2004-05-27) - 288a
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legacy (2004-06-01) - 288a
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legacy (2004-06-03) - 225
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legacy (2004-12-03) - 88(2)R
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statement-of-affairs (2004-12-03) - SA
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memorandum-articles (2004-05-25) - MEM/ARTS
