HALEFIELD SECURITIES LIMITED
00290579 · Active · Ltd · 92 yrs · London
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 13 Mar 2027 (last filed 27 Feb 2026).
Next accounts
31 Mar 2027
Next confirmation
13 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HALEFIELD SECURITIES LIMITED
00290579Active· Ltd· England Wales· 1934-07-26Incorporated 1934-07-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GANGEMI, Angela· DirectorAppointed 2024-10-31
- LEONARD, Peter Dominic· DirectorResigned 2024-10-31
- HERBERT-READ, Andrew David· DirectorResigned 2024-03-08
- SMITH, Anthony William· DirectorAppointed 2021-12-16
GANGEMI, Angela
Director
- Appointed
- 2024-10-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1979
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SMITH, Anthony William
Director
- Appointed
- 2021-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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DRAPER, Jennifer
Secretary
- Appointed
- 2016-11-03
- Resigned
- 2017-01-10
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JANANDRAN, Thanalakshmi
Secretary
- Appointed
- 2005-07-08
- Resigned
- 2013-08-16
- Nationality
- British
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LEE, Roger Gordon
Secretary
- Appointed
- 1996-02-16
- Resigned
- 1996-08-30
- Nationality
- British
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MCARTHUR, Alexander Nigel
Secretary
- Appointed
- 1995-06-13
- Resigned
- 1996-02-16
- Nationality
- British
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MOUL, Anthony Peter
Secretary
- Appointed
- —
- Resigned
- 1995-06-13
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 1996-09-16
- Resigned
- 2003-10-17
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-07-08
- Nationality
- British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2013-09-01
- Resigned
- 2015-08-28
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AVEY, Alan John
Director
- Appointed
- 2013-09-30
- Resigned
- 2016-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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CLARK, John David
Director
- Appointed
- 2018-04-23
- Resigned
- 2021-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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COOK, Richard John
Director
- Appointed
- 2013-05-23
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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COPPELL, Richard Andrew
Director
- Appointed
- 2012-09-28
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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DAVIES, Brian Richard
Director
- Appointed
- 1996-09-17
- Resigned
- 1997-12-10
- Nationality
- British
- Born
- 09/1954
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DAVIES, Justin
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-02-18
- Nationality
- Australian
- Residence
- England
- Born
- 05/1976
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FIROOZAN, Rameen
Director
- Appointed
- 2003-03-31
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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FOSTER, Anthony Roy
Director
- Appointed
- 1999-07-30
- Resigned
- 2002-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FRANCIS, Peter John
Director
- Appointed
- —
- Resigned
- 1992-12-01
- Nationality
- British
- Born
- 12/1953
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HARRISON, Steven
Director
- Appointed
- 2001-05-03
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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HERBERT-READ, Andrew David
Director
- Appointed
- 2021-12-16
- Resigned
- 2024-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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HUTCHINSON, Geoffrey
Director
- Appointed
- 2005-07-08
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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JACKSON, David William
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 05/1944
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JACKSON-CLARK, Geoffrey
Director
- Appointed
- —
- Resigned
- 1993-06-17
- Nationality
- British
- Born
- 01/1945
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KENNEDY, John Anthony
Director
- Appointed
- 1997-12-10
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 01/1963
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LEONARD, Peter Dominic
Director
- Appointed
- 2021-02-18
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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LEWIS, Roger St John Hulton
Director
- Appointed
- 1992-12-01
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1947
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MAIO, Adriano
Director
- Appointed
- 2016-11-03
- Resigned
- 2021-12-16
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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MCARTHUR, Alexander Nigel
Director
- Appointed
- 1994-05-01
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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MURRAIN, Geoffrey
Director
- Appointed
- 2001-05-03
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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O'ROURKE, Benjamin Michael
Director
- Appointed
- 2011-04-20
- Resigned
- 2012-09-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1973
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2004-08-11
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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PIDGLEY, Anthony William
Director
- Appointed
- 2004-08-11
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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POWELL, Malcolm
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 01/1939
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RODWAY, Timothy John
Director
- Appointed
- 1999-04-21
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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ROPER, Graham John
Director
- Appointed
- 1994-05-01
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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SAUNDERS-DAVIES, Andrew Michael
Director
- Appointed
- 1996-09-17
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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SEELEY, Rebecca Jayne
Director
- Appointed
- 2016-11-03
- Resigned
- 2018-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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STARKEY, Richard Justin
Director
- Appointed
- 2005-07-08
- Resigned
- 2011-04-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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STEWART, Gavin Vaughan
Director
- Appointed
- 2001-05-03
- Resigned
- 2004-02-20
- Nationality
- British
- Born
- 06/1959
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THOMPSON, Christopher Richard
Director
- Appointed
- 1998-08-05
- Resigned
- 1999-06-16
- Nationality
- British
- Born
- 11/1964
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TROTT, Nicholas Mark
Director
- Appointed
- 1998-08-05
- Resigned
- 1999-09-24
- Nationality
- British
- Born
- 12/1964
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UNITT, Adrian David
Director
- Appointed
- 2011-04-20
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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