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Here’s a quick overview of HALEFIELD SECURITIES LIMITED 👀 — a London based business that started in 1934.
HALEFIELD SECURITIES LIMITED
- Company statusactive
- Company No00290579
- Age92 years Incorporated 26 July 1934
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
HALEFIELD SECURITIES LIMITED is an active company incorporated on 26 July 1934 and based in London, United Kingdom. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANGEMI, Angela | director | Dec 1979 | 31 Oct 2024 |
| SMITH, Anthony William | director | Jun 1987 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Residential (Cg) Limited | 06 Apr 2016 |
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LATIMER GREEN LANES MANAGEMENT LIMITED
COOK, Richard John are mutual persons.
CONNINGBROOK LAKES MANAGEMENT LIMITED
COOK, Richard John are mutual persons.
CITY ROAD (LEXICON) LIMITED
COOK, Richard John are mutual persons.
FURNESS QUAY RESIDENTS' MANAGEMENT COMPANY LIMITED
COOK, Richard John are mutual persons.
BROADMEADOW PARK MANAGEMENT COMPANY LIMITED
COOK, Richard John are mutual persons.
LATIMER BLACKFRIARS ROAD MANAGEMENT LIMITED
COOK, Richard John are mutual persons.
LATIMER GREEN LANES LIMITED
COOK, Richard John are mutual persons.
CIRCLE ANGLIA FOUNDATION LIMITED
COOK, Richard John are mutual persons.
HOULTON COMMERCIAL MANAGEMENT COMPANY LIMITED
COPPELL, Richard Andrew are mutual persons.
HOULTON COMMUNITY MANAGEMENT COMPANY LIMITED
COPPELL, Richard Andrew are mutual persons.
BERKELEY FORTY-FOUR PLC
DAVIES, Brian Richard, FRANCIS, Peter John, JACKSON, David William are mutual persons.
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED
DAVIES, Justin, HERBERT-READ, Andrew David, LEONARD, Peter Dominic are mutual persons.
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED
DAVIES, Justin, LEONARD, Peter Dominic are mutual persons.
BADBURY PARK (SWINDON) MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen are mutual persons.
SANDERSON PARK RESIDENT MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen are mutual persons.
THE STEEPLES (BARTON) MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen are mutual persons.
ABBEY FARM BLUNSDON MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen are mutual persons.
THE LAWNS (KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen are mutual persons.
BLAISE PARK RESIDENT MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen are mutual persons.
TAPLOW RIVERSIDE MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
WOODHURST PARK MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
IMPERIAL SQUARE (FINCHLEY) MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
ST JOSEPH'S GATE MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
THE AVENUE (FINCHLEY) MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
SILK WOODS (ASCOT) MANAGEMENT LIMITED
FIROOZAN, Rameen are mutual persons.
WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
THE GROVES (BEACONSFIELD) MANAGEMENT LIMITED
FIROOZAN, Rameen are mutual persons.
THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
KING HARRY LANE MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 3 LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
PALLADIAN COURT MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
ST. MARY'S (WANTAGE) MANAGEMENT COMPANY LIMITED
FIROOZAN, Rameen, RODWAY, Timothy John are mutual persons.
BERKELEY HOMES (HOME COUNTIES) PLC
FIROOZAN, Rameen are mutual persons.
BRUTON CAPITAL LLP
FOSTER, Anthony Roy are mutual persons.
BISHOPSGATE SCHOOL LIMITED
FRANCIS, Peter John are mutual persons.
CEDAR LODGE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
FRANCIS, Peter John are mutual persons.
BARLING MEWS MANAGEMENT COMPANY LIMITED
FRANCIS, Peter John are mutual persons.
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED
O'ROURKE, Benjamin Michael are mutual persons.
JENTA GP LLP
PERRINS, Robert Charles Grenville are mutual persons.
SUNNINGDALE PARK MANAGEMENT LIMITED
RODWAY, Timothy John are mutual persons.
GLEN ISLAND HOUSE MANAGEMENT LIMITED
RODWAY, Timothy John are mutual persons.
ABBEY BARN SOUTH RESIDENTS MANAGEMENT LIMITED
RODWAY, Timothy John are mutual persons.
BROMPTON GARDENS (ASCOT) RESIDENTS MANAGEMENT COMPANY LIMITED
RODWAY, Timothy John are mutual persons.
ELDRIDGE PARK WOKINGHAM MANAGEMENT LTD
RODWAY, Timothy John are mutual persons.
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Here’s a quick overview of HALEFIELD SECURITIES LIMITED 👀 — a London based business that started in 1934.