HS

HALEFIELD SECURITIES LIMITED

Active

Company number 00290579

London, United Kingdom · Incorporated 26 July 1934

Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • LENDLEASE RESIDENTIAL (CG) LIMITED (100.0%)
Total shares
80,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 80,000 GBP £1.000
Total 80,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LENDLEASE RESIDENTIAL (CG) LIMITED ORDINARY 80,000 100.00% 80,000 100.00%
Total 80,000 100% 80,000 100%

Officers

No officers on record.

Persons with significant control

PS
Lendlease Residential (Cg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 August 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 November 2015 View
Move Registers To Registered Office Company With New Address
Address
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Change Person Director Company With Change Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Sail Address Company
Address
28 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2014 View
Move Registers To Sail Company
Address
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Appoint Person Director Company With Name
Officers
5 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Termination Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Dormant
Accounts
3 May 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Accounts
22 December 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Accounts
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Officers
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Dormant
Accounts
16 November 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Dormant
Accounts
3 August 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Accounts With Accounts Type Dormant
Accounts
26 November 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Dormant
Accounts
17 December 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Legacy
Officers
25 September 1996 View
Resolution
Resolution
18 April 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Address
11 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 October 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Dormant
Accounts
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
6 December 1994 View
Resolution
Resolution
27 April 1994 View
Accounts With Accounts Type Full
Accounts
7 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Address
26 February 1994 View
Legacy
Officers
21 July 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full
Accounts
4 March 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Accounts
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Address
17 February 1992 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
5 September 1991 View
Legacy
Address
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Legacy
Annual Return
20 September 1988 View
Accounts With Accounts Type Full
Accounts
20 September 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1987 View
Legacy
Annual Return
24 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Annual Return
11 March 1987 View
Legacy
Officers
19 February 1987 View
Accounts With Accounts Type Full
Accounts
13 February 1987 View
Memorandum Articles
Incorporation
27 January 1987 View
Legacy
Gazette
27 January 1987 View
Legacy
Mortgage
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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