HALEFIELD SECURITIES LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £317.50K £0.00 2024 year on year

Total assets £317.50K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£317.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 41 resigned

Show resigned officers

						Status
Angela Gangemi	Director	Australian	United Kingdom	46	31 Oct 2024	Active
Anthony William Smith	Director	British	United Kingdom	38	16 Dec 2021	Active

Shareholders

Shareholders (1)


Lendlease Residential (cg) Limited	100.0%	80,000	Ordinary	5 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lendlease Residential (cg) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LENDLEASE RESIDENTIAL (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

LENDLEASE CORPORATION LIMITED australia

LENDLEASE EUROPE FINANCE PLC united kingdom

HALEFIELD SECURITIES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Persons With Significant Control	Change to Lendlease Residential (Cg) Limited as a person with significant control on 2025-11-03	View(2 pages)
20 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-27 with no updates	View(3 pages)