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HALEFIELD SECURITIES LIMITED

Active
00290579·incorporated 1934-07-26

HALEFIELD SECURITIES LIMITED is an active UK private limited company, incorporated on 26 July 1934 at Companies House (number 00290579; OpenRegistry canonical ID GB-00290579-halefield-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-07-26
Registered Address
LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALEFIELD SECURITIES LIMITED has 1 person with significant control on file:

  • Lendlease Residential (Cg) Limited (United Kingdom reg. 02009006). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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