Halefield Securities Limited

Active00290579 Private limited company
Incorporated
26 July 1934 (92 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies
British
Born September 1977 (49)
Director · Appointed 3 November 2026
Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 31 October 2024
Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies
Australian
Born December 1979 (46)
Director · Appointed 16 December 2021
Also at Rentco 247 Limited, Lendlease Residential Construction Limited, Lendlease Residential Limited · more companies
British
Born June 1987 (39)
Officer history (41 former)
3 November 2026
Appointed Pettett, Claire Marianne as Director
3 November 2026
Appointed Giacobone, Trent Dante as Director
31 October 2024
Appointed Gangemi, Angela as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
8 March 2024
Resigned Herbert-Read, Andrew David as Director
16 December 2021
Appointed Herbert-Read, Andrew David as Director
16 December 2021
Resigned Maio, Adriano as Director
16 December 2021
Resigned Clark, John David as Director
16 December 2021
Appointed Smith, Anthony William as Director
18 February 2021
Appointed Leonard, Peter Dominic as Director
18 February 2021
Resigned Davies, Justin as Director
31 January 2019
Resigned Cook, Richard John as Director
30 January 2019
Appointed Davies, Justin as Director
23 April 2018
Appointed Clark, John David as Director
23 April 2018
Resigned Seeley, Rebecca Jayne as Director
10 January 2017
Resigned Draper, Jennifer as Secretary
3 November 2016
Appointed Maio, Adriano as Director
3 November 2016
Appointed Draper, Jennifer as Secretary
3 November 2016
Resigned Avey, Alan John as Director
3 November 2016
Appointed Seeley, Rebecca Jayne as Director
28 August 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
30 September 2013
Appointed Avey, Alan John as Director
1 September 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
31 May 2013
Resigned Coppell, Richard Andrew as Director
23 May 2013
Appointed Cook, Richard John as Director
22 May 2013
Resigned Unitt, Adrian David as Director
28 September 2012
Resigned O'Rourke, Benjamin Michael as Director
28 September 2012
Appointed Coppell, Richard Andrew as Director
20 April 2011
Resigned Starkey, Richard Justin as Director
20 April 2011
Appointed O'Rourke, Benjamin Michael as Director
20 April 2011
Appointed Unitt, Adrian David as Director
31 July 2010
Resigned Hutchinson, Geoffrey as Director
8 July 2005
Resigned Taylor, Elizabeth as Secretary
8 July 2005
Appointed Janandran, Thanalakshmi as Secretary
8 July 2005
Appointed Starkey, Richard Justin as Director
8 July 2005
Resigned Lewis, Roger St John Hulton as Director
8 July 2005
8 July 2005
Resigned Rodway, Timothy John as Director
8 July 2005
Resigned Pidgley, Anthony William as Director
8 July 2005
Resigned Harrison, Steven as Director
8 July 2005
Appointed Hutchinson, Geoffrey as Director
8 July 2005
Resigned Saunders-Davies, Andrew Michael as Director
8 July 2005
Resigned Firoozan, Rameen as Director
11 August 2004
Appointed Pidgley, Anthony William as Director
11 August 2004
Appointed Perrins, Robert Charles Grenville as Director
20 February 2004
Resigned Stewart, Gavin Vaughan as Director
1 February 2004
Appointed Taylor, Elizabeth as Secretary
17 October 2003
Resigned Puttergill, Claire as Secretary
31 March 2003
Resigned Murrain, Geoffrey as Director
31 March 2003
Appointed Firoozan, Rameen as Director
9 September 2002
Resigned Foster, Anthony Roy as Director
3 May 2001
Appointed Harrison, Steven as Director
3 May 2001
Appointed Stewart, Gavin Vaughan as Director
3 May 2001
Appointed Murrain, Geoffrey as Director
24 September 1999
Resigned Trott, Nicholas Mark as Director
30 July 1999
Appointed Foster, Anthony Roy as Director
30 July 1999
Resigned Mcarthur, Alexander Nigel as Director
16 June 1999
Resigned Thompson, Christopher Richard as Director
22 April 1999
Resigned Kennedy, John Anthony as Director
21 April 1999
Appointed Rodway, Timothy John as Director
31 January 1999
Resigned Roper, Graham John as Director
5 August 1998
Appointed Trott, Nicholas Mark as Director
5 August 1998
Appointed Thompson, Christopher Richard as Director
10 December 1997
Appointed Kennedy, John Anthony as Director
10 December 1997
Resigned Davies, Brian Richard as Director
17 September 1996
Appointed Davies, Brian Richard as Director
17 September 1996
Appointed Saunders-Davies, Andrew Michael as Director
16 September 1996
Appointed Puttergill, Claire as Secretary
30 August 1996
Resigned Lee, Roger Gordon as Secretary
16 February 1996
Resigned Mcarthur, Alexander Nigel as Secretary
16 February 1996
Appointed Lee, Roger Gordon as Secretary
13 June 1995
Appointed Mcarthur, Alexander Nigel as Secretary
13 June 1995
Resigned Moul, Anthony Peter as Secretary
1 May 1994
Appointed Roper, Graham John as Director
1 May 1994
Resigned Jackson, David William as Director
1 May 1994
Resigned Powell, Malcolm as Director
1 May 1994
Appointed Mcarthur, Alexander Nigel as Director
17 June 1993
Resigned Jackson-Clark, Geoffrey as Director
1 December 1992
Appointed Lewis, Roger St John Hulton as Director
1 December 1992
Resigned Francis, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited This company Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Appointment of a director
6 March 2026Confirmation statement with no updates27 February 2026
20 November 2025Registered office address changed
20 November 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Beaufort Western Properties Limited
Cambium Residents Management Company Limited
Chelmsford Meadows (General Partner) Limited
Chobham School Academy (Stratford)
Elephant Park Estate Management Company Limited
Elephant Park Plot H11B LLP

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