Halma Overseas Funding Limited
Company Profile
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MicroHalma Overseas Funding Limited
06503844•Private Limited With Share Capital
Misbourne Court, Rectory Way, Amersham, Bucks, HP70DE
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Incorporated
14/02/2008
Company Age
18 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Halma Overseas Funding Limited (06503844) is a private limited with share capital incorporated on 14/02/2008 (18 years old) and registered in bucks, HP70DE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/02/2008
HP70DE
3 employees
Financial Overview
Total Assets
£1.72B
Liabilities
£715.81M
Net Assets
£1.00B
Cash
£21.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2026
Legacy
Category:Accounts
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Legacy
Category:Other
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Resolution
Category:Resolution
Date:14-02-2025
Legacy
Category:Insolvency
Date:14-02-2025
Legacy
Category:Capital
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Resolution
Category:Resolution
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Resolution
Category:Resolution
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Resolution
Category:Resolution
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:20-07-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Capital Allotment Shares
Category:Capital
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Capital Allotment Shares
Category:Capital
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Capital Allotment Shares
Category:Capital
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:07-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-09-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-05-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2012
Legacy
Category:Capital
Date:06-03-2012
Legacy
Category:Insolvency
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/01/2026
Latest Accounts31/03/2025
Trading Addresses
Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP70DE
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