HALEFIELD SECURITIES LIMITED

active Company number 00290579

Private Limited by Shares · Incorporated on 26th Jul 1934

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SIC code: 74990
Registered office: London, NW1 2DN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HALEFIELD SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jul 1934 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

182 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Angela Gangemi	Director	31st Oct 2024		Australian	View profile
Anthony Smith	Director	16th Dec 2021		British	View profile
Lendlease Residential (Cg) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 181

Company	Number	Incorporated	Status
IPJV EUSTON HAMPSTEAD ROAD LP	LP024677	29th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD GP LIMITED	17323230	6th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD NOMINEE 1 LIMITED	17323311	6th Jul 2026	active
IPJV EUSTON HAMPSTEAD ROAD NOMINEE 2 LIMITED	17323313	6th Jul 2026	active
IMPACT DEVELOPMENT SERVICES LLP	OC460986	25th Jun 2026	active

Showing the latest 5 of 181 companies at this address.

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Company snapshot

Status: active
Incorporated: 26th Jul 1934
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Jul 1934 Company incorporated
1st Dec 1992 Peter Francis resigned as Director
1st Dec 1992 Roger Lewis appointed as Director
17th Jun 1993 Geoffrey Jackson-Clark resigned as Director
1st May 1994 David Jackson resigned as Director
1st May 1994 Malcolm Powell resigned as Director
1st May 1994 Graham Roper appointed as Director
1st May 1994 Alexander McArthur appointed as Director
13th Jun 1995 Anthony Moul resigned as Secretary
13th Jun 1995 Alexander McArthur appointed as Secretary
16th Feb 1996 Alexander McArthur resigned as Secretary
16th Feb 1996 Roger Lee appointed as Secretary
30th Aug 1996 Roger Lee resigned as Secretary
16th Sep 1996 Claire Puttergill appointed as Secretary
17th Sep 1996 Brian Davies appointed as Director
10th Dec 1997 Brian Davies resigned as Director
10th Dec 1997 John Kennedy appointed as Director
31st Jan 1999 Graham Roper resigned as Director
21st Apr 1999 Timothy Rodway appointed as Director
22nd Apr 1999 John Kennedy resigned as Director
30th Jul 1999 Alexander McArthur resigned as Director
30th Jul 1999 Anthony Foster appointed as Director
3rd May 2001 Geoffrey Murrain appointed as Director
3rd May 2001 Steven Harrison appointed as Director
9th Sep 2002 Anthony Foster resigned as Director
31st Mar 2003 Geoffrey Murrain resigned as Director
31st Mar 2003 Rameen Firoozan appointed as Director
17th Oct 2003 Claire Puttergill resigned as Secretary
1st Feb 2004 Elizabeth Taylor appointed as Secretary
11th Aug 2004 Robert Perrins appointed as Director
11th Aug 2004 Anthony Pidgley appointed as Director
8th Jul 2005 Rameen Firoozan resigned as Director
8th Jul 2005 Steven Harrison resigned as Director
8th Jul 2005 Roger Lewis resigned as Director
8th Jul 2005 Robert Perrins resigned as Director
8th Jul 2005 Anthony Pidgley resigned as Director
8th Jul 2005 Timothy Rodway resigned as Director
8th Jul 2005 Geoffrey Hutchinson appointed as Director
8th Jul 2005 Elizabeth Taylor resigned as Secretary
8th Jul 2005 Thanalakshmi Janandran appointed as Secretary
31st Jul 2010 Geoffrey Hutchinson resigned as Director
20th Apr 2011 Benjamin O'Rourke appointed as Director
28th Sep 2012 Benjamin O'Rourke resigned as Director
28th Sep 2012 Richard Coppell appointed as Director
23rd May 2013 Richard Cook appointed as Director
31st May 2013 Richard Coppell resigned as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 2013 Alan Avey appointed as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
6th Apr 2016 Lendlease Residential (Cg) Limited appointed as Corporate PSC
3rd Nov 2016 Alan Avey resigned as Director
3rd Nov 2016 Adriano Maio appointed as Director
3rd Nov 2016 Jennifer Draper appointed as Secretary
10th Jan 2017 Jennifer Draper resigned as Secretary
23rd Apr 2018 John Clark appointed as Director
30th Jan 2019 Justin Davies appointed as Director
31st Jan 2019 Richard Cook resigned as Director
18th Feb 2021 Justin Davies resigned as Director
18th Feb 2021 Peter Leonard appointed as Director
16th Dec 2021 John Clark resigned as Director
16th Dec 2021 Adriano Maio resigned as Director
16th Dec 2021 Andrew Herbert-Read appointed as Director
16th Dec 2021 Anthony Smith appointed as Director
8th Mar 2024 Andrew Herbert-Read resigned as Director
31st Oct 2024 Peter Leonard resigned as Director
31st Oct 2024 Angela Gangemi appointed as Director
27th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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