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HALEFIELD SECURITIES LIMITED
ACTIVE- Company number
- 00290579
- Incorporated
- 1934-07-26
- Last updated
- 12 Sept 2026
- Registered office
- LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM
- SIC
- 74990
No share issues or funding rounds.
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Financial Data
Sign up to view →Period ending 2025-06-30(Dormant)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (2)
Angela Gangemi
directorsince 2024-10-31
Anthony Smith
directorsince 2021-12-16
PSCs (1)
Lendlease Residential (cg) LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(41)
ShowHide
These are the directors and secretaries who have left HALEFIELD SECURITIES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Jennifer Draper resigned 2017-01-10
Thanalakshmi Janandran resigned 2013-08-16
Roger Lee resigned 1996-08-30
Alexander Mcarthur resigned 1996-02-16
Anthony Moul resigned 1995-06-13
Claire Puttergill resigned 2003-10-17
Elizabeth Taylor resigned 2005-07-08
Capita Company Secretarial Services Limited resigned 2015-08-28
Alan Avey resigned 2016-11-03
John Clark resigned 2021-12-16
Richard Cook resigned 2019-01-31
Richard Coppell resigned 2013-05-31
Brian Davies resigned 1997-12-10
Justin Davies resigned 2021-02-18
Rameen Firoozan resigned 2005-07-08
Anthony Foster resigned 2002-09-09
Peter Francis resigned 1992-12-01
Steven Harrison resigned 2005-07-08
Andrew Herbert-read resigned 2024-03-08
Geoffrey Hutchinson resigned 2010-07-31
David Jackson resigned 1994-05-01
Geoffrey Jackson-clark resigned 1993-06-17
John Kennedy resigned 1999-04-22
Peter Leonard resigned 2024-10-31
Roger Lewis resigned 2005-07-08
Adriano Maio resigned 2021-12-16
Alexander Mcarthur resigned 1999-07-30
Geoffrey Murrain resigned 2003-03-31
Benjamin O'rourke resigned 2012-09-28
Robert Perrins resigned 2005-07-08
Anthony Pidgley resigned 2005-07-08
Malcolm Powell resigned 1994-05-01
Timothy Rodway resigned 2005-07-08
Graham Roper resigned 1999-01-31
Andrew Saunders-davies resigned 2005-07-08
Rebecca Seeley resigned 2018-04-23
Richard Starkey resigned 2011-04-20
Gavin Stewart resigned 2004-02-20
Christopher Thompson resigned 1999-06-16
Nicholas Trott resigned 1999-09-24
Adrian Unitt resigned 2013-05-22