Menna Overview
Here’s a quick overview of HALCROW INTERNATIONAL LIMITED 👀 — a London based business that started in 1988.
HALCROW INTERNATIONAL LIMITED
- Company statusactive
- Company No02326765
- Age37 years 7 months Incorporated 8 December 1988
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW INTERNATIONAL LIMITED is an active company incorporated on 8 December 1988 and based in London, United Kingdom. The company was registered 38 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 2025. Next accounts due by 30 June 2026
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
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 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 09 Jul 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 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
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 14 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 16 May 2022
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 | 13 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch2m Hill Europe Limited | 21 Feb 2025 | |
| Halcrow Consulting Limited | 06 Apr 2016 |
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LANE, Alexander James, MILES, Sally Linda Joyce, COULTAS, David Joseph, DOUGLAS, Guy, HANNIS, Samuel James, Mr , KENNY, Katherine Helen, MORRISON, Hugh Donald, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, KENNY, Katherine Helen, MORRISON, Hugh Donald, SHATTOCK, Jonathan R. are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, KENNY, Katherine Helen, MORRISON, Hugh Donald are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, KENNY, Katherine Helen, MORRISON, Hugh Donald, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, COULTAS, David Joseph, KENNY, Katherine Helen, MORRISON, Hugh Donald are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, COULTAS, David Joseph, MORRISON, Hugh Donald are mutual persons.
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, 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, MAIR, Kenneth, RHODES, Jeremy Dalton, CADWALLADER, Anthony Charles, 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, MAIR, Kenneth, RHODES, Jeremy Dalton, CADWALLADER, Anthony Charles, DOUGLAS, Guy, 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, 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, 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, COULTAS, David Joseph, KENNY, Katherine Helen, MORRISON, Hugh Donald are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, ALLUM, Anthony Kenneth, BUCK, Leslie George, COATES, Alasdair John Fraser, COTO DEL VALLE, Juan Francisco, COULTAS, David Joseph, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, KERR, David John, LLOYD, David Owen, MATHEWS, Steven Carrol, MORRISON, Hugh Donald, POLLOCK, Derek John, Dr, ROWNTREE, James Christopher, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce, DOUGLAS, Guy, SHATTOCK, Jonathan R. are mutual persons.
LANE, Alexander James, COULTAS, David Joseph are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, COULTAS, David Joseph, 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.
LLOYD, David Owen are mutual persons.
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SHATTOCK, Jonathan R. are mutual persons.
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LANE, Alexander James, MILES, Sally Linda Joyce, COULTAS, David Joseph, DOUGLAS, Guy, 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.
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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.
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Here’s a quick overview of HALCROW INTERNATIONAL LIMITED 👀 — a London based business that started in 1988.