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Halefield Securities Limited LONDON

Halefield Securities started in year 1934 as Private Limited Company with registration number 00290579. The Halefield Securities company has been functioning successfully for 90 years now and its status is active. The firm's office is based in London at 5 Merchant Square. Postal code: W2 1BQ.

The company has 2 directors, namely Anthony S., Peter L.. Of them, Peter L. has been with the company the longest, being appointed on 18 February 2021 and Anthony S. has been with the company for the least time - from 16 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halefield Securities Limited Address / Contact

Office Address 5 Merchant Square
Office Address2 Level 9
Town London
Post code W2 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00290579
Date of Incorporation Thu, 26th Jul 1934
Industry Non-trading company
End of financial Year 30th June
Company age 90 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Anthony S.

Position: Director

Appointed: 16 December 2021

Peter L.

Position: Director

Appointed: 18 February 2021

Andrew H.

Position: Director

Appointed: 16 December 2021

Resigned: 08 March 2024

Justin D.

Position: Director

Appointed: 30 January 2019

Resigned: 18 February 2021

John C.

Position: Director

Appointed: 23 April 2018

Resigned: 16 December 2021

Rebecca S.

Position: Director

Appointed: 03 November 2016

Resigned: 23 April 2018

Adriano M.

Position: Director

Appointed: 03 November 2016

Resigned: 16 December 2021

Jennifer D.

Position: Secretary

Appointed: 03 November 2016

Resigned: 10 January 2017

Alan A.

Position: Director

Appointed: 30 September 2013

Resigned: 03 November 2016

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 September 2013

Resigned: 28 August 2015

Richard C.

Position: Director

Appointed: 23 May 2013

Resigned: 31 January 2019

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 31 May 2013

Benjamin O.

Position: Director

Appointed: 20 April 2011

Resigned: 28 September 2012

Adrian U.

Position: Director

Appointed: 20 April 2011

Resigned: 22 May 2013

Thanalakshmi J.

Position: Secretary

Appointed: 08 July 2005

Resigned: 16 August 2013

Geoffrey H.

Position: Director

Appointed: 08 July 2005

Resigned: 31 July 2010

Richard S.

Position: Director

Appointed: 08 July 2005

Resigned: 20 April 2011

Robert P.

Position: Director

Appointed: 11 August 2004

Resigned: 08 July 2005

Anthony P.

Position: Director

Appointed: 11 August 2004

Resigned: 08 July 2005

Elizabeth T.

Position: Secretary

Appointed: 01 February 2004

Resigned: 08 July 2005

Rameen F.

Position: Director

Appointed: 31 March 2003

Resigned: 08 July 2005

Steven H.

Position: Director

Appointed: 03 May 2001

Resigned: 08 July 2005

Gavin S.

Position: Director

Appointed: 03 May 2001

Resigned: 20 February 2004

Geoffrey M.

Position: Director

Appointed: 03 May 2001

Resigned: 31 March 2003

Anthony F.

Position: Director

Appointed: 30 July 1999

Resigned: 09 September 2002

Timothy R.

Position: Director

Appointed: 21 April 1999

Resigned: 08 July 2005

Nicholas T.

Position: Director

Appointed: 05 August 1998

Resigned: 24 September 1999

Christopher T.

Position: Director

Appointed: 05 August 1998

Resigned: 16 June 1999

John K.

Position: Director

Appointed: 10 December 1997

Resigned: 22 April 1999

Brian D.

Position: Director

Appointed: 17 September 1996

Resigned: 10 December 1997

Andrew S.

Position: Director

Appointed: 17 September 1996

Resigned: 08 July 2005

Claire P.

Position: Secretary

Appointed: 16 September 1996

Resigned: 17 October 2003

Roger L.

Position: Secretary

Appointed: 16 February 1996

Resigned: 30 August 1996

Alexander M.

Position: Secretary

Appointed: 13 June 1995

Resigned: 16 February 1996

Graham R.

Position: Director

Appointed: 01 May 1994

Resigned: 31 January 1999

Alexander M.

Position: Director

Appointed: 01 May 1994

Resigned: 30 July 1999

Anthony M.

Position: Secretary

Appointed: 01 February 1993

Resigned: 13 June 1995

Geoffrey J.

Position: Director

Appointed: 01 February 1993

Resigned: 17 June 1993

David J.

Position: Director

Appointed: 01 February 1993

Resigned: 01 May 1994

Peter F.

Position: Director

Appointed: 01 February 1993

Resigned: 01 December 1992

Malcolm P.

Position: Director

Appointed: 01 February 1993

Resigned: 01 May 1994

Roger L.

Position: Director

Appointed: 01 December 1992

Resigned: 08 July 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Lendlease Residential (Cg) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Residential (Cg) Limited

20 Triton Street Regent's Place, London, NW1 3BF, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02009006
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 15th, November 2023 		Free Download (1 page)

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