Menna Overview
Here’s a quick overview of HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED 👀 — a London based business that started in 1972.
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED
- Company statusactive
- Company No01045458
- Age54 years 4 months Incorporated 9 March 1972
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED is an active company incorporated on 9 March 1972 and based in London, United Kingdom. The company was registered 54 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Resolution
2 Years Ago on 20 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 23 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Geoffrey | secretary | 21 Aug 2023 | |
| LANE, Alexander James | director | Apr 1978 | 26 Sept 2022 |
| MILES, Sally Linda Joyce | director | Sep 1979 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halcrow International Limited | 06 Apr 2016 |
Related Companies
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HANNIS, Samuel James, Mr , SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, COATES, Alasdair John Fraser, DOUGLAS, Guy, FLEMING, Christopher Alexander, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, LLOYD, David Owen, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, RHODES, Jeremy Dalton, COATES, Alasdair John Fraser, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, COATES, Alasdair John Fraser, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, HOAD, Roger Stephen, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, ALEXANDER, Philip, COATES, Alasdair John Fraser, DOUGLAS, Guy, FLEMING, Christopher Alexander, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, HOAD, Roger Stephen, LAWSON, John Douglas, LLOYD, David Owen, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, MATHEWS, Steven Carrol, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
MILES, Sally Linda Joyce are mutual persons.
CADWALLADER, Anthony Charles are mutual persons.
COATES, Alasdair John Fraser are mutual persons.
COATES, Alasdair John Fraser, ROWNTREE, James Christopher are mutual persons.
FLEMING, Christopher Alexander are mutual persons.
HANNIS, Samuel James, Mr , SHELTON, Brian R are mutual persons.
LLOYD, David Owen are mutual persons.
LLOYD, David Owen are mutual persons.
SHATTOCK, Jonathan R. are mutual persons.
STEWART, Melvyn Richard are mutual persons.
JACOBS ONE LIMITED
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HARVEY, Bryan George, SHATTOCK, Jonathan R. are mutual persons.
HALCROW INTERNATIONAL PARTNERSHIP
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, BATTIKHI, Amer Anwar, COATES, Alasdair John Fraser, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HECK, Michael John, MATHEWS, Steven Carrol, MCLENNAN, Ian, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R, STEWART, Melvyn Richard are mutual persons.
CH2M HILL UNITED KINGDOM
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HANNIS, Samuel James, Mr , HARVEY, Bryan George, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
JACOBS SINGAPORE (UK) LIMITED
MILES, Sally Linda Joyce are mutual persons.
JACOBS CANADA (UK) LIMITED
MILES, Sally Linda Joyce are mutual persons.
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
GAMMIE, Peter Geoffrey are mutual persons.
KEW LODGE MANAGEMENT CO.LIMITED
LLOYD, David Owen are mutual persons.
SWAN GROUP
LLOYD, David Owen are mutual persons.
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Here’s a quick overview of HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED 👀 — a London based business that started in 1972.