Menna Overview
Here’s a quick overview of HALCROW HOLDINGS LIMITED 👀 — a London based business that started in 1982.
HALCROW HOLDINGS LIMITED
- Company statusactive
- Company No01674044
- Age43 years 9 months Incorporated 27 October 1982
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW HOLDINGS LIMITED is an active company incorporated on 27 October 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Gazette Notice Voluntary
1 Year Ago on 24 Jun 2025
Dissolution Application Strike Off Company
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 28 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Aug 2024
Legacy
1 Year Ago on 28 Aug 2024
Resolution
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 18 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 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
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
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 | 29 Jul 2025 |
| MILES, Sally Linda Joyce | director | Sep 1979 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch2m Hill Europe Limited | 06 Apr 2016 |
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, HANNIS, Samuel James, Mr , KENNY, Katherine Helen are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, KENNY, Katherine Helen are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, RHODES, Jeremy Dalton, ALLUM, Anthony Kenneth, BUCK, Leslie George, COATES, Alasdair John Fraser, COTO DEL VALLE, Juan Francisco, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, KENNY, Katherine Helen, KERR, David John are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, KENNY, Katherine Helen are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, KENNY, Katherine Helen are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, KENNY, Katherine Helen 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, ALLUM, Anthony Kenneth, BUCKLEY, Derek, COATES, Alasdair John Fraser, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, KERR, David John are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, MAIR, Kenneth, RHODES, Jeremy Dalton, ABIDI, Yaver Ali, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HOLT, Neil, KENNEDY, Douglas Samuel 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 are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, 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 are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, KENNY, Katherine Helen are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, ABIDI, Yaver Ali, ALLUM, Anthony Kenneth, BUCK, Leslie George, COATES, Alasdair John Fraser, COTO DEL VALLE, Juan Francisco, DOUGLAS, Guy, FLEMING, Christopher Alexander, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HOLT, Neil, KENNEDY, Douglas Samuel, KERR, David John are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy 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.
ALLUM, Anthony Kenneth are mutual persons.
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CH2M HILL UNITED KINGDOM
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MILES, Sally Linda Joyce are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HALCROW HOLDINGS LIMITED 👀 — a London based business that started in 1982.