HALEFIELD SECURITIES LIMITED

Company summary

Company number: 00290579
Status: ACTIVE
Incorporated / age: 26 July 193492 years
Registered office: Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANGEMI, Angela ACTIVE	Director	31 Oct 2024		United Kingdom	December 1979	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
SMITH, Anthony William ACTIVE	Director	16 Dec 2021		United Kingdom	June 1987	Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom
DRAPER, Jennifer RESIGNED	Secretary	03 Nov 2016	10 Jan 2017			20, Triton Street, Regent's Place, London, NW1 3BF
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	16 Aug 2013			20, Triton Street, Regent's Place, London, NW1 3BF, England
LEE, Roger Gordon RESIGNED	Secretary	16 Feb 1996	30 Aug 1996			Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
MCARTHUR, Alexander Nigel RESIGNED	Secretary	13 Jun 1995	16 Feb 1996			138 King Charles Road, Surbiton, Surrey, KT5 8QN
MOUL, Anthony Peter RESIGNED	Secretary		13 Jun 1995			3 St Charles Place, Weybridge, Surrey, KT13 8XJ
PUTTERGILL, Claire RESIGNED	Secretary	16 Sep 1996	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2013	28 Aug 2015			40, Dukes Place, London, EC3A 7NH, England
AVEY, Alan John RESIGNED	Director	30 Sep 2013	03 Nov 2016	United Kingdom	November 1970	20, Triton Street, Regent's Place, London, NW1 3BF, England
CLARK, John David RESIGNED	Director	23 Apr 2018	16 Dec 2021	England	December 1970	20, Triton Street, Regent's Place, London, NW1 3BF
COOK, Richard John RESIGNED	Director	23 May 2013	31 Jan 2019	England	August 1971	20, Triton Street, Regent's Place, London, NW1 3BF, England
COPPELL, Richard Andrew RESIGNED	Director	28 Sep 2012	31 May 2013	United Kingdom	August 1967	20, Triton Street, Regent's Place, London, NW1 3BF, England
DAVIES, Brian Richard RESIGNED	Director	17 Sep 1996	10 Dec 1997		September 1954	Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT
DAVIES, Justin RESIGNED	Director	30 Jan 2019	18 Feb 2021	England	May 1976	20, Triton Street, Regent's Place, London, NW1 3BF
FIROOZAN, Rameen RESIGNED	Director	31 Mar 2003	08 Jul 2005	England	July 1964	161 Broughton Road, Banbury, Oxfordshire, OX16 9RH
FOSTER, Anthony Roy RESIGNED	Director	30 Jul 1999	09 Sep 2002	United Kingdom	October 1964	Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS
FRANCIS, Peter John RESIGNED	Director		01 Dec 1992		December 1953	The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW
HARRISON, Steven RESIGNED	Director	03 May 2001	08 Jul 2005	United Kingdom	March 1964	Double Bridge Farm, Church Lane Dogmersfield, Hook, Hampshire, RG27 8TB
HERBERT-READ, Andrew David RESIGNED	Director	16 Dec 2021	08 Mar 2024	United Kingdom	March 1988	5, Merchant Square, Level 9, London, W2 1BQ, England
HUTCHINSON, Geoffrey RESIGNED	Director	08 Jul 2005	31 Jul 2010	United Kingdom	December 1958	142 Northolt Road, Harrow, Middlesex, HA2 0EE
JACKSON, David William RESIGNED	Director		01 May 1994		May 1944	Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE
JACKSON-CLARK, Geoffrey RESIGNED	Director		17 Jun 1993		January 1945	5 Ascot Drive, Bebington, Wirral, Merseyside, L63 2QP
KENNEDY, John Anthony RESIGNED	Director	10 Dec 1997	22 Apr 1999		January 1963	4 Thorpe Close, Wokingham, Berkshire, RG41 2PW
LEONARD, Peter Dominic RESIGNED	Director	18 Feb 2021	31 Oct 2024	United Kingdom	October 1964	5, Merchant Square, Level 9, London, W2 1BQ, England
LEWIS, Roger St John Hulton RESIGNED	Director	01 Dec 1992	08 Jul 2005	Great Britain	June 1947	Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP
MAIO, Adriano RESIGNED	Director	03 Nov 2016	16 Dec 2021	England	November 1981	20, Triton Street, Regent's Place, London, NW1 3BF
MCARTHUR, Alexander Nigel RESIGNED	Director	01 May 1994	30 Jul 1999	United Kingdom	August 1946	138 King Charles Road, Surbiton, Surrey, KT5 8QN
MURRAIN, Geoffrey RESIGNED	Director	03 May 2001	31 Mar 2003	England	November 1954	71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
O'ROURKE, Benjamin Michael RESIGNED	Director	20 Apr 2011	28 Sep 2012	United Kingdom	February 1973	20, Triton Street, Regent's Place, London, NW1 3BF, England
PERRINS, Robert Charles Grenville RESIGNED	Director	11 Aug 2004	08 Jul 2005	United Kingdom	April 1965	Runnymede, Sandpit Hall Road, Chobham, Surrey, GU24 8AN
PIDGLEY, Anthony William RESIGNED	Director	11 Aug 2004	08 Jul 2005	United Kingdom	August 1947	Kilbees Farm, Hatchet Lane, Winkfield, Berkshire, SL4 2EG
POWELL, Malcolm RESIGNED	Director		01 May 1994		January 1939	Birchcroft Churchfields, Sandiway, Northwich, Cheshire, CW8 2JS
RODWAY, Timothy John RESIGNED	Director	21 Apr 1999	08 Jul 2005	United Kingdom	April 1958	20 Yarnton Road, Kidlington, Oxfordshire, OX5 1AT
ROPER, Graham John RESIGNED	Director	01 May 1994	31 Jan 1999	England	December 1946	Summer Cottage 134a Kippington Road, Sevenoaks, Kent, TN13 2LW
SAUNDERS-DAVIES, Andrew Michael RESIGNED	Director	17 Sep 1996	08 Jul 2005	United Kingdom	October 1958	34 Charlbury Road, Oxford, Oxfordshire, OX2 6UU
SEELEY, Rebecca Jayne RESIGNED	Director	03 Nov 2016	23 Apr 2018	United Kingdom	April 1980	20, Triton Street, Regent's Place, London, NW1 3BF
STARKEY, Richard Justin RESIGNED	Director	08 Jul 2005	20 Apr 2011	England	October 1961	142 Northolt Road, Harrow, Middlesex, HA2 0EE
STEWART, Gavin Vaughan RESIGNED	Director	03 May 2001	20 Feb 2004		June 1959	35 Beech Close, Watlington, Oxfordshire, OX49 5LL
THOMPSON, Christopher Richard RESIGNED	Director	05 Aug 1998	16 Jun 1999		November 1964	44 Nursery Lane, Ascot, Berkshire, SL5 8PY
TROTT, Nicholas Mark RESIGNED	Director	05 Aug 1998	24 Sep 1999		December 1964	2 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire, RG30 3ST
UNITT, Adrian David RESIGNED	Director	20 Apr 2011	22 May 2013	United Kingdom	March 1963	20, Triton Street, Regent's Place, London, NW1 3BF, England

GANGEMI, Angela ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

SMITH, Anthony William ACTIVE
Role: Director
Appointed on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Level 7, 1, Eversholt Street, London, NW1 2DN, United Kingdom

DRAPER, Jennifer RESIGNED
Role: Secretary
Appointed on: 03 Nov 2016
Resigned on: 10 Jan 2017
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 16 Aug 2013
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

LEE, Roger Gordon RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 30 Aug 1996
Address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ

MCARTHUR, Alexander Nigel RESIGNED
Role: Secretary
Appointed on: 13 Jun 1995
Resigned on: 16 Feb 1996
Address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN

MOUL, Anthony Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jun 1995
Address: 3 St Charles Place, Weybridge, Surrey, KT13 8XJ

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 16 Sep 1996
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Aug 2015
Address: 40, Dukes Place, London, EC3A 7NH, England

AVEY, Alan John RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 03 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

CLARK, John David RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: December 1970
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

COOK, Richard John RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: August 1971
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

COPPELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 20, Triton Street, Regent's Place, London, NW1 3BF, England

DAVIES, Brian Richard RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 10 Dec 1997
Date of birth: September 1954
Address: Windgarth, Tydehams, Newbury, Berkshire, RG14 6JT

DAVIES, Justin RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: May 1976
Address: 20, Triton Street, Regent's Place, London, NW1 3BF

FIROOZAN, Rameen RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: July 1964
Address: 161 Broughton Road, Banbury, Oxfordshire, OX16 9RH

FOSTER, Anthony Roy RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 09 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Walnut House, Upper Basildon, Reading, Berkshire, RG8 8LS

FRANCIS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: December 1953
Address: The Priory, Church Road Old Windsor, Windsor, Berkshire, SL4 2JW

HARRISON, Steven RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Double Bridge Farm, Church Lane Dogmersfield, Hook, Hampshire, RG27 8TB

HERBERT-READ, Andrew David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 08 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

HUTCHINSON, Geoffrey RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE

JACKSON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: May 1944
Address: Parrotts Farm, Parrotts Lane,, Cholesbury, Hertfordshire, HP23 6NE

JACKSON-CLARK, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1993
Date of birth: January 1945
Address: 5 Ascot Drive, Bebington, Wirral, Merseyside, L63 2QP

KENNEDY, John Anthony RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 22 Apr 1999
Date of birth: January 1963
Address: 4 Thorpe Close, Wokingham, Berkshire, RG41 2PW

LEONARD, Peter Dominic RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 5, Merchant Square, Level 9, London, W2 1BQ, England

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 08 Jul 2005
Country of Residence: Great Britain
Date of birth: June 1947
Address: Le Bocage, La Rue Du Bocage St Brelade, Jersey, Channel Islands, JE3 8BP

MAIO, Adriano RESIGNED
Role: Director
Appointed on: 03 Nov 2016
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: November 1981
Address: 20, Triton Street, Regent's Place, London, NW1 3BF