HALEFIELD SECURITIES LIMITED
Non-Trading
General Information
NAME
HALEFIELD SECURITIES LIMITED
COMPANY NUMBER
00290579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/07/1934
(90 years and 4 months old)
WEBSITE
http://crosbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
30 Crown Place
LONDON
EC2A 4ES
9 Level
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE RESIDENTIAL (CG) LIMITED | Active - Accounts Filed | View Report |
| HALEFIELD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Angela Gangemi (930424846) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEFIELD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEFIELD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEFIELD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (3years) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/10/2024 - Present (1 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
01/12/1992 - Present (32years) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
01/02/1993 - 01/05/1994 (1 years and 2 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/02/1993 - 01/12/1992 (2 months) Born in Dec 1953 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Angela Gangemi (930424846) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 19/11/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Anthony William Smith (929063083) Appointed |
| 28/01/2022 | Adriano Maio (921767566) has left the board |
| 30/12/2021 | John David Clark (922423901) has left the board |
| 20/12/2021 | John David Clark (922423901) has left the board |
| 20/12/2021 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 29/11/2021 | New Board Member John David Clark (922423901) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 14/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | Richard John Cook (917858850) has left the board |
| 06/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 05/08/2018 | New Accounts filed |
| 02/05/2018 | John David Clark (924561764) has left the board |
| 02/05/2018 | New Board Member John David Clark (922423901) Appointed |
| 25/04/2018 | Rebecca Seeley (921772267) has left the board |
| 25/04/2018 | New Board Member John David Clark (924561764) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 14/03/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | Jennifer Draper (921782619) has left the board |
| 08/11/2016 | New Board Member Adriano Maio (921767566) Appointed |
| 08/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 08/11/2016 | New Company Secretary Jennifer Draper (921782619) Appointed |
| 08/11/2016 | Alan John Avey (918221426) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918552252) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918552252) Appointed |
| 07/11/2013 | New Board Member Alan John Avey (918221426) Appointed |
| 23/10/2013 | New Accounts filed |
| 02/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 04/06/2013 | Richard Andrew Coppell (914002755) has left the board |
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