Menna Overview
Here’s a quick overview of HALCROW CONSULTING LIMITED 👀 — a London based business that started in 1988.
HALCROW CONSULTING LIMITED
- Company statusactive
- Company No02326761
- Age37 years 7 months Incorporated 8 December 1988
- Officers0
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 38 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 22 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 02 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Legacy
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 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 05 Jan 2024
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
3 Years Ago on 27 Jun 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
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
People
Officers0
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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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, LOFTIN, Barbara Gillian, RHODES, Jeremy Dalton, ALLUM, Anthony Kenneth, CADWALLADER, Anthony Charles, COATES, Alasdair John Fraser, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, KERR, David John, MATHEWS, Steven Carrol, POLLOCK, Derek John, Dr, 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, MAIR, Kenneth, RHODES, Jeremy Dalton, CADWALLADER, Anthony Charles, 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, MAIR, Kenneth, RHODES, Jeremy Dalton, CADWALLADER, Anthony Charles, DOUGLAS, Guy, 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, RHODES, Jeremy Dalton, CADWALLADER, Anthony Charles, 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 are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, ALLUM, Anthony Kenneth, COATES, Alasdair John Fraser, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, KERR, David John, MATHEWS, Steven Carrol, POLLOCK, Derek John, Dr, 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, KERR, David John, 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.
ALLUM, Anthony Kenneth 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.
HANNIS, Samuel James, Mr , SHELTON, Brian R are mutual persons.
KERR, David John are mutual persons.
SHATTOCK, Jonathan R. 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, LOFTIN, Barbara Gillian, MAIR, Kenneth, RHODES, Jeremy Dalton, ALLUM, Anthony Kenneth, CADWALLADER, Anthony Charles, COATES, Alasdair John Fraser, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, MATHEWS, Steven Carrol, POLLOCK, Derek John, Dr, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R 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.
SAINT JOSEPH'S CATHOLIC PRIMARY SCHOOL, DEVIZES
ALLUM, Anthony Kenneth are mutual persons.
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ALLUM, Anthony Kenneth are mutual persons.
D IMPACT LTD
ALLUM, Anthony Kenneth, KERR, David John, POLLOCK, Derek John, Dr are mutual persons.
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ALLUM, Anthony Kenneth are mutual persons.
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
GAMMIE, Peter Geoffrey are mutual persons.
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 CONSULTING LIMITED 👀 — a London based business that started in 1988.