Ltd Facts The UK company register, as filed

Register entry · No. 05112079

HALMA FINANCING LIMITED

Active Private Limited Company Incorporated 26 Apr 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Aug 2027
    Last made up to
    14 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALMA FINANCING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Marc Arthur Ronchetti Chartered Accountant Director 1 Jul 2018 — April 1976 British · England
Mark Alun Jenkins Company Secretary Director 1 Apr 2023 — March 1976 British · England
Carole Jean Cran Accountant Director 1 Apr 2025 — January 1970 British · Scotland
Mark Alun Jenkins Secretary 1 Oct 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halma Holdings Inc. legal person Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALMA FINANCING LIMITED still trading?

The register shows HALMA FINANCING LIMITED as active.

What does HALMA FINANCING LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HALMA FINANCING LIMITED set up?

It was incorporated on 26 April 2004.

When are HALMA FINANCING LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HALMA FINANCING LIMITED's next confirmation statement due?

By 28 August 2027.

Who runs HALMA FINANCING LIMITED?

HALMA FINANCING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House