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Halefield Securities Limited

Halefield Securities Limited is a dormant company incorporated on 26 July 1934 with the registered office located in London, Greater London. Halefield Securities Limited was registered 91 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00290579
Private limited company
Age
91 years
Incorporated 26 July 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Director • Australian • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Jun 1987
Lendlease Residential (CG) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Residential Construction Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential (Special Projects) Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential (Lancashire) Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Beaufort Western Properties Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential Nominees Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential Twenty Five Limited
Peter Dominic Leonard, Anthony William Smith, and 1 more are mutual people.
Active
Lendlease Residential Limited
Peter Dominic Leonard and Anthony William Smith are mutual people.
Active
Lendlease Residential (CG) Limited
Peter Dominic Leonard and Angela Gangemi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£317.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 9 Dec 2024
Mrs Angela Gangemi Appointed
10 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Andrew David Herbert-Read Resigned
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 29 Jan 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Angela Gangemi as a director on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Nov 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Mar 2023
Repayment History
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