This company is commonly known as Halefield Securities Limited. The company was founded 89 years ago and was given the registration number 00290579. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HALEFIELD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00290579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1934 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Triton Street, Regent's Place, London, NW1 3BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 18 February 2021 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 16 December 2021 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Secretary | 03 November 2016 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Secretary | 08 July 2005 | Active |
| Norwyn House, Broad Meadow Axford, Basingstoke, RG25 2DZ | Secretary | 16 February 1996 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Secretary | 13 June 1995 | Active |
| 3 St Charles Place, Weybridge, KT13 8XJ | Secretary | - | Active |
| 49 Pine Gardens, Surbiton, KT5 8LJ | Secretary | 16 September 1996 | Active |
| 37 Swallow Rise, Knaphill, Woking, GU21 2LH | Secretary | 01 February 2004 | Active |
| 40, Dukes Place, London, England, EC3A 7NH | Corporate Secretary | 01 September 2013 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 30 September 2013 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 23 April 2018 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 23 May 2013 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 28 September 2012 | Active |
| Windgarth, Tydehams, Newbury, RG14 6JT | Director | 17 September 1996 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 30 January 2019 | Active |
| 161 Broughton Road, Banbury, OX16 9RH | Director | 31 March 2003 | Active |
| Walnut House, Upper Basildon, Reading, RG8 8LS | Director | 30 July 1999 | Active |
| The Priory, Church Road Old Windsor, Windsor, SL4 2JW | Director | - | Active |
| Double Bridge Farm, Church Lane Dogmersfield, Hook, RG27 8TB | Director | 03 May 2001 | Active |
| 5, Merchant Square, Level 9, London, England, W2 1BQ | Director | 16 December 2021 | Active |
| 142 Northolt Road, Harrow, Middlesex, HA2 0EE | Director | 08 July 2005 | Active |
| Parrotts Farm, Parrotts Lane,, Cholesbury, HP23 6NE | Director | - | Active |
| 5 Ascot Drive, Bebington, Wirral, L63 2QP | Director | - | Active |
| 4 Thorpe Close, Wokingham, RG41 2PW | Director | 10 December 1997 | Active |
| Le Bocage, La Rue Du Bocage St Brelade, Jersey, JE3 8BP | Director | 01 December 1992 | Active |
| 20, Triton Street, Regent's Place, London, NW1 3BF | Director | 03 November 2016 | Active |
| 138 King Charles Road, Surbiton, KT5 8QN | Director | 01 May 1994 | Active |
| 71a, Preston Crowmarsh, Wallingford, OX10 6SL | Director | 03 May 2001 | Active |
| 20, Triton Street, Regent's Place, London, England, NW1 3BF | Director | 20 April 2011 | Active |
| Runnymede, Sandpit Hall Road, Chobham, GU24 8AN | Director | 11 August 2004 | Active |
| Kilbees Farm, Hatchet Lane, Winkfield, SL4 2EG | Director | 11 August 2004 | Active |
| Birchcroft Churchfields, Sandiway, Northwich, CW8 2JS | Director | - | Active |
| 20 Yarnton Road, Kidlington, OX5 1AT | Director | 21 April 1999 | Active |
| Summer Cottage 134a Kippington Road, Sevenoaks, TN13 2LW | Director | 01 May 1994 | Active |
| Lendlease Residential (Cg) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Triton Street, Regent's Place, London, England, NW1 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
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