HALCROW CONSULTING LIMITED
- Company statusactive
- Company No02326761
- Age36 years 7 months Incorporated 8 December 1988
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW CONSULTING LIMITED is an active company incorporated on 8 December 1988 and based in London, United Kingdom. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
5 Months Ago on 21 Feb 2025
Cessation Of A Person With Significant Control
5 Months Ago on 21 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Resolution
10 Months Ago on 02 Sep 2024
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 30 Aug 2024
Legacy
11 Months Ago on 30 Aug 2024
Legacy
11 Months Ago on 30 Aug 2024
Resolution
11 Months Ago on 30 Aug 2024
Capital Allotment Shares
11 Months Ago on 29 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Resolution
1 Year Ago on 18 May 2024
Capital Allotment Shares
1 Year Ago on 15 May 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Aug 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 16 May 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
3 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 | 26 Sept 2022 |
| MILES, Sally Linda Joyce | director | Sep 1979 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch2m Hill Europe Limited | 21 Feb 2025 | |
| Halcrow Holdings Limited | 06 Apr 2016 |
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