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Dato Capital United Kingdom

Halefield Securities LTD

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Reports

Full Company ReportHALEFIELD SECURITIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00290579
Record last updated Wednesday, April 23, 2025 9:17:14 AM UTC
Official Address 20 Triton Street Regent's Place London England Park, Regent's Park
There are 495 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BF
Sector Non-trading companynon trading

Charts

Visits

HALEFIELD SECURITIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102022-122024-1101

Directors

Document Type Publication date Download link
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2021 Appointment of a man as Development Chief Operating Officer and Director Appointment of a man as Development Chief Operating Officer and Director
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 2905... Resignation of one Director (a man) 2905...
Registry Jan 30, 2019 Appointment of a man as Director and Head Of Development Operations Appointment of a man as Director and Head Of Development Operations
Registry Apr 23, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2018 Appointment of a man as Egmf Finance, Construction and Director Appointment of a man as Egmf Finance, Construction and Director
Registry Nov 3, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Oct 10, 2011 Change of registered office address Change of registered office address
Registry Sep 1, 2011 Annual return Annual return
Registry Jun 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2905... Change of particulars for director 2905...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Financials May 4, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 22, 2006 Annual return Annual return
Registry Feb 8, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2005 Change of accounting reference date 2905... Change of accounting reference date 2905...
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Appointment of a director 2905... Appointment of a director 2905...
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Resignation of a director 2905... Resignation of a director 2905...
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Resignation of a director 2905... Resignation of a director 2905...
Registry Jul 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Resignation of a director 2905... Resignation of a director 2905...
Registry Feb 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2005 Annual return Annual return
Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Appointment of a director Appointment of a director
Registry Aug 19, 2004 Appointment of a director 2905... Appointment of a director 2905...
Registry Mar 13, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Resignation of a secretary Resignation of a secretary
Financials Jul 22, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 4, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Annual return Annual return
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 4, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2002 Notice of change of directors or secretaries or in their particulars 2905... Notice of change of directors or secretaries or in their particulars 2905...
Registry Feb 11, 2002 Annual return Annual return
Registry Jan 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 16, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Appointment of a director 2905... Appointment of a director 2905...
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry Mar 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Sep 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 1999 Resignation of a director Resignation of a director
Registry Aug 6, 1999 Appointment of a director Appointment of a director
Registry Aug 5, 1999 Resignation of a director Resignation of a director
Registry Jul 6, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 1999 Resignation of a director Resignation of a director
Registry Jun 15, 1999 Appointment of a director Appointment of a director
Registry Feb 21, 1999 Annual return Annual return
Registry Feb 17, 1999 Resignation of a director Resignation of a director
Financials Oct 9, 1998 Annual accounts Annual accounts
Registry Aug 20, 1998 Appointment of a director Appointment of a director

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