Company Information for

HALEFIELD SECURITIES LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,

Company Registration Number

00290579

Private Limited Company

Active

About Halefield Securities Ltd

HALEFIELD SECURITIES LIMITED was founded on 1934-07-26 and has its registered office in London. The organisation's status is listed as "Active". Halefield Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HALEFIELD SECURITIES LIMITED

Legal Registered Office

5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1

Filing Information

Company Number	00290579
Date formed	1934-07-26
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 15:42:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John David Clark	Director	EGMF FINANCE, CONSTRUCTION	2018-04-23	UNITED KINGDOM
Richard John Cook	Director	DIRECTOR	2013-05-23	UNITED KINGDOM
Adriano Maio	Director	PROJECT FINANCE MANAGER	2016-11-03	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rebecca Seeley	Director	2016-11-03	2018-04-23
Jennifer Draper	Company Secretary	2016-11-03	2017-01-10
Alan John Avey	Director	2013-09-30	2016-11-03
Capita Company Secretarial Services Limited	Company Secretary	2013-09-01	2015-08-28
Thanalakshmi Janandran	Company Secretary	2005-07-08	2013-08-16
Richard Andrew Coppell	Director	2012-09-28	2013-05-31
Benjamin Michael O'rourke	Director	2011-04-20	2012-09-28
Richard Justin Starkey	Director	2005-07-08	2011-04-20
Geoffrey Hutchinson	Director	2005-07-08	2010-07-31
Elizabeth Taylor	Company Secretary	2004-02-01	2005-07-08
Rameen Firoozan	Director	2003-03-31	2005-07-08
Steven Harrison	Director	2001-05-03	2005-07-08
Roger St John Hulton Lewis	Director	1992-12-01	2005-07-08
Robert Charles Grenville Perrins	Director	2004-08-11	2005-07-08
Anthony William Pidgley	Director	2004-08-11	2005-07-08
Timothy John Rodway	Director	1999-04-21	2005-07-08
Andrew Michael Saunders-davies	Director	1996-09-17	2005-07-08
Gavin Vaughan Stewart	Director	2001-05-03	2004-02-20
Claire Puttergill	Company Secretary	1996-09-16	2003-10-17
Geoffrey Murrain	Director	2001-05-03	2003-03-31
Anthony Roy Foster	Director	1999-07-30	2002-09-09
Alexander Nigel Mcarthur	Director	1994-05-01	1999-07-30
John Anthony Kennedy	Director	1997-12-10	1999-04-22
Graham John Roper	Director	1994-05-01	1999-01-31
Brian Richard Davies	Director	1996-09-17	1997-12-10
Roger Gordon Lee	Company Secretary	1996-02-16	1996-08-30
Alexander Nigel Mcarthur	Company Secretary	1995-06-13	1996-02-16
Anthony Peter Moul	Company Secretary	1993-02-01	1995-06-13
David William Jackson	Director	1993-02-01	1994-05-01
Malcolm Powell	Director	1993-02-01	1994-05-01
Geoffrey Jackson-clark	Director	1993-02-01	1993-06-17
Peter John Francis	Director	1993-02-01	1992-12-01

Related Directorships for John David Clark

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David Clark	LENDLEASE DUNDEE DEVELOPMENT LIMITED	Director	2018-07-02	CURRENT	1997-01-06	Active
John David Clark	EV COMMUNITIES LIMITED	Director	2018-06-19	CURRENT	2000-01-11	Active
John David Clark	OPUS COLLECTION MANAGEMENT COMPANY LIMITED	Director	2018-06-19	CURRENT	2015-03-16	Active
John David Clark	LENDLEASE RESIDENTIAL (CG) LIMITED	Director	2018-06-19	CURRENT	1986-04-10	Active
John David Clark	HUNGATE (YORK) REGENERATION LIMITED	Director	2018-06-04	CURRENT	2001-12-13	Active
John David Clark	HUNGATE (YORK) RETAIL LIMITED	Director	2018-06-04	CURRENT	2015-06-19	Active
John David Clark	LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED	Director	2018-05-22	CURRENT	1998-05-12	Active
John David Clark	LENDLEASE E&C LEGACY LIMITED	Director	2018-05-22	CURRENT	2007-11-13	Active
John David Clark	LENDLEASE RESIDENTIAL (BH) LIMITED	Director	2018-05-22	CURRENT	1994-07-04	Active
John David Clark	LENDLEASE (ELEPHANT & CASTLE) LIMITED	Director	2018-05-22	CURRENT	2010-03-19	Active
John David Clark	LENDLEASE DEPTFORD LIMITED	Director	2018-05-01	CURRENT	2014-03-21	Active
John David Clark	THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	THE TIMBERYARD PLOT 2 GP LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-02-03	Active
John David Clark	CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-05-01	CURRENT	2016-02-03	Active
John David Clark	THE TIMBERYARD PLOT 2 LIMITED	Director	2018-05-01	CURRENT	2016-01-29	Active
John David Clark	RENTCO 247 LIMITED	Director	2018-04-23	CURRENT	2008-10-22	Active
John David Clark	LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED	Director	2018-04-23	CURRENT	1958-12-31	Active
John David Clark	LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED	Director	2018-04-23	CURRENT	1954-10-20	Active
John David Clark	LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED	Director	2018-04-23	CURRENT	1988-12-20	Active
John David Clark	LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED	Director	2018-04-23	CURRENT	1994-03-18	Active
John David Clark	LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED	Director	2018-04-23	CURRENT	1999-03-12	Active
John David Clark	LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED	Director	2018-04-23	CURRENT	1999-06-04	Active
John David Clark	LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED	Director	2018-04-23	CURRENT	2000-06-15	Active
John David Clark	CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2018-04-23	CURRENT	2015-07-16	Active
John David Clark	LENDLEASE RESIDENTIAL LIMITED	Director	2018-04-23	CURRENT	1979-10-15	Active
John David Clark	LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED	Director	2018-04-23	CURRENT	1983-11-10	Active
John David Clark	BEAUFORT WESTERN PROPERTIES LIMITED	Director	2018-04-23	CURRENT	1999-03-22	Active
John David Clark	LENDLEASE N0204 BLOCK B LIMITED	Director	2018-04-18	CURRENT	2006-03-24	Active
John David Clark	ST CLEMENTS VALLEY DEVELOPMENTS LIMITED	Director	2018-04-18	CURRENT	1998-02-12	Active
John David Clark	PRESTON TITHEBARN GENERAL PARTNER LIMITED	Director	2018-04-18	CURRENT	2007-02-05	Active
John David Clark	LENDLEASE PRESTON TITHEBARN NO2 LIMITED	Director	2018-04-18	CURRENT	1997-02-11	Active
John David Clark	LENDLEASE PRESTON TITHEBARN LIMITED	Director	2018-04-18	CURRENT	1998-03-11	Active
John David Clark	LENDLEASE NORWICH LIMITED	Director	2018-04-18	CURRENT	1999-06-10	Active
John David Clark	PENINSULA LP LIMITED	Director	2018-04-18	CURRENT	2002-02-15	Active - Proposal to Strike off
John David Clark	LENDLEASE N0204 BLOCK A LIMITED	Director	2018-04-18	CURRENT	2006-05-03	Active
John David Clark	LENDLEASE DEVELOPMENT (EUROPE) LIMITED	Director	2018-02-20	CURRENT	1994-07-04	Active

Related Directorships for Richard John Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Cook	POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Active
Richard John Cook	LENDLEASE NORWICH LIMITED	Director	2016-12-19	CURRENT	1999-06-10	Active
Richard John Cook	ST CLEMENTS VALLEY DEVELOPMENTS LIMITED	Director	2016-12-14	CURRENT	1998-02-12	Active
Richard John Cook	THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Richard John Cook	CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Richard John Cook	THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	THE TIMBERYARD PLOT 2 GP LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	THE TIMBERYARD PLOT 2 LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Richard John Cook	CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-07-16	CURRENT	2015-07-16	Active
Richard John Cook	OPUS COLLECTION MANAGEMENT COMPANY LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Richard John Cook	LENDLEASE DEPTFORD LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Richard John Cook	LEND LEASE RESIDENTIAL: ASK LIMITED	Director	2014-03-03	CURRENT	1999-11-05	Active - Proposal to Strike off
Richard John Cook	EV COMMUNITIES LIMITED	Director	2013-10-14	CURRENT	2000-01-11	Active
Richard John Cook	LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED	Director	2013-10-01	CURRENT	2005-06-06	Active
Richard John Cook	LENDLEASE RESIDENTIAL NOMINEES LIMITED	Director	2013-05-23	CURRENT	2002-04-24	Active
Richard John Cook	SAND AIRE HOUSE RESIDENTIAL LIMITED	Director	2013-05-23	CURRENT	2001-08-17	Active - Proposal to Strike off
Richard John Cook	SAND AIRE HOUSE COMMERCIAL LIMITED	Director	2013-05-23	CURRENT	2001-08-17	Active - Proposal to Strike off
Richard John Cook	RENTCO 247 LIMITED	Director	2013-05-23	CURRENT	2008-10-22	Active
Richard John Cook	LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED	Director	2013-05-23	CURRENT	1958-12-31	Active
Richard John Cook	LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED	Director	2013-05-23	CURRENT	1954-10-20	Active
Richard John Cook	LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED	Director	2013-05-23	CURRENT	1988-12-20	Active
Richard John Cook	LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED	Director	2013-05-23	CURRENT	1994-03-18	Active
Richard John Cook	LENDLEASE RESIDENTIAL (BH) LIMITED	Director	2013-05-23	CURRENT	1994-07-04	Active
Richard John Cook	PLAZA 21 COMMERCIAL LIMITED	Director	2013-05-23	CURRENT	1999-03-12	Active - Proposal to Strike off
Richard John Cook	LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED	Director	2013-05-23	CURRENT	1999-03-12	Active
Richard John Cook	LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED	Director	2013-05-23	CURRENT	1999-06-04	Active
Richard John Cook	LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED	Director	2013-05-23	CURRENT	2000-06-15	Active
Richard John Cook	LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED	Director	2013-05-23	CURRENT	2007-11-13	Active
Richard John Cook	LENDLEASE RESIDENTIAL TWENTY THREE LIMITED	Director	2013-05-23	CURRENT	2007-11-13	Active
Richard John Cook	LENDLEASE RESIDENTIAL (CG) LIMITED	Director	2013-05-23	CURRENT	1986-04-10	Active
Richard John Cook	ST.DAVID LIMITED	Director	2013-05-23	CURRENT	1979-10-15	Active - Proposal to Strike off
Richard John Cook	LENDLEASE RESIDENTIAL LIMITED	Director	2013-05-23	CURRENT	1979-10-15	Active
Richard John Cook	LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED	Director	2013-05-23	CURRENT	1983-11-10	Active
Richard John Cook	BEAUFORT WESTERN PROPERTIES LIMITED	Director	2013-05-23	CURRENT	1999-03-22	Active

Related Directorships for Adriano Maio

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adriano Maio	LENDLEASE RESIDENTIAL NOMINEES LIMITED	Director	2016-11-03	CURRENT	2002-04-24	Active
Adriano Maio	SAND AIRE HOUSE RESIDENTIAL LIMITED	Director	2016-11-03	CURRENT	2001-08-17	Active - Proposal to Strike off
Adriano Maio	SAND AIRE HOUSE COMMERCIAL LIMITED	Director	2016-11-03	CURRENT	2001-08-17	Active - Proposal to Strike off
Adriano Maio	RENTCO 247 LIMITED	Director	2016-11-03	CURRENT	2008-10-22	Active
Adriano Maio	LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED	Director	2016-11-03	CURRENT	1958-12-31	Active
Adriano Maio	LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED	Director	2016-11-03	CURRENT	1954-10-20	Active
Adriano Maio	LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED	Director	2016-11-03	CURRENT	1988-12-20	Active
Adriano Maio	LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED	Director	2016-11-03	CURRENT	1994-03-18	Active
Adriano Maio	LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED	Director	2016-11-03	CURRENT	1999-03-12	Active
Adriano Maio	LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED	Director	2016-11-03	CURRENT	1999-06-04	Active
Adriano Maio	LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED	Director	2016-11-03	CURRENT	2007-11-13	Active
Adriano Maio	LENDLEASE RESIDENTIAL TWENTY THREE LIMITED	Director	2016-11-03	CURRENT	2007-11-13	Active
Adriano Maio	CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2016-11-03	CURRENT	2015-07-16	Active
Adriano Maio	ST.DAVID LIMITED	Director	2016-11-03	CURRENT	1979-10-15	Active - Proposal to Strike off
Adriano Maio	LENDLEASE RESIDENTIAL LIMITED	Director	2016-11-03	CURRENT	1979-10-15	Active
Adriano Maio	LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED	Director	2016-11-03	CURRENT	1983-11-10	Active
Adriano Maio	BEAUFORT WESTERN PROPERTIES LIMITED	Director	2016-11-03	CURRENT	1999-03-22	Active
Adriano Maio	PLAZA 21 COMMERCIAL LIMITED	Director	2016-11-02	CURRENT	1999-03-12	Active - Proposal to Strike off
Adriano Maio	LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED	Director	2016-11-02	CURRENT	2000-06-15	Active