Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Halma Overseas Funding Limited
- Incorporated
- 14 February 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Misbourne CourtRectory WayAmershamHP7 0DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1970 (56)
Director · Appointed 1 April 2023
British
Born March 1976 (50)
Jenkins, Mark Alun
Secretary · Appointed 1 October 2018
Director · Appointed 1 July 2018
British
Born April 1976 (50)
Officer history (4 former)
1 April 2025
31 March 2025
1 April 2023
31 March 2023
16 January 2023
1 October 2018
Appointed Jenkins, Mark Alun as Secretary
30 September 2018
1 July 2018
1 July 2018
14 February 2008
14 February 2008
14 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01206652
Holdings 2
Companies where Halma Overseas Funding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 9 April 2026 | Statement of capital following an allotment of shares | |||
| 26 March 2026 | Statement of capital following an allotment of shares | |||
| 23 March 2026 | Statement of capital following an allotment of shares |
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