Halefield Securities Limited

00290579

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7, 1, LONDON, NW1 2DN

Incorporated 26/07/1934

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74990

Non-trading company

Officers

Anthony William Smith

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Ms Angela Gangemi

director · Since 31/10/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 43 other boards

Persons with Significant Control

Lendlease Residential (Cg) Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 02009006 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 19/12/1986Registered 02/01/1987Satisfied 15/03/1995