Menna Overview
Here’s a quick overview of HALCROW ASIA LIMITED 👀 — a London based business that started in 1990.
HALCROW ASIA LIMITED
- Company statusactive
- Company No02458827
- Age36 years 6 months Incorporated 11 January 1990
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW ASIA LIMITED is an active company incorporated on 11 January 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- 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 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 06 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 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
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 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 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 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, ABIDI, Yaver Ali, DOUGLAS, Guy, FLETCHER, Malcolm Stanley, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HOLT, Neil, KENNEDY, Douglas Samuel, LLOYD, David Owen, ROWNTREE, James Christopher, SAFFER, Alan, SHATTOCK, Jonathan R., SHELTON, Brian R are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, RHODES, Jeremy Dalton, 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, 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, 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, WHELAN, Brian Joseph are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, CADWALLADER, Anthony Charles, 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 are mutual persons.
LANE, Alexander James are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, ABIDI, Yaver Ali, AHMED, Jasim, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, HARVEY, Bryan George, HOAD, Roger Stephen, HOLT, Neil, KENNEDY, Douglas Samuel, LLOYD, David Owen, MATHEWS, Steven Carrol, PRAGER, Michael Edward, ROWNTREE, James Christopher, SAFFER, Alan, SHATTOCK, Jonathan R., SHELTON, Brian R, WHELAN, Brian Joseph are mutual persons.
LANE, Alexander James, MILES, Sally Linda Joyce, MAIR, Kenneth, RHODES, Jeremy Dalton, ABIDI, Yaver Ali, DOUGLAS, Guy, GAMMIE, Peter Geoffrey, HANNIS, Samuel James, Mr , HARRINGTON, Sarah Elizabeth, KENNEDY, Douglas Samuel, MAPPLEBECK, Rupert Neil, 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.
HANNIS, Samuel James, Mr , SHELTON, Brian R are mutual persons.
HOLT, Neil are mutual persons.
LLOYD, David Owen are mutual persons.
LLOYD, David Owen are mutual persons.
MAPPLEBECK, Rupert Neil are mutual persons.
MAPPLEBECK, Rupert Neil are mutual persons.
PRAGER, Michael Edward are mutual persons.
PRAGER, Michael Edward are mutual persons.
PRAGER, Michael Edward are mutual persons.
PRAGER, Michael Edward are mutual persons.
ROWNTREE, James Christopher are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan are mutual persons.
SAFFER, Alan 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, CADWALLADER, Anthony Charles, 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.
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.
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MILES, Sally Linda Joyce are mutual persons.
JACOBS CANADA (UK) LIMITED
MILES, Sally Linda Joyce are mutual persons.
147 CASTELNAU MANAGEMENT LIMITED
ABIDI, Yaver Ali are mutual persons.
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ABIDI, Yaver Ali are mutual persons.
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ABIDI, Yaver Ali, HOLT, Neil are mutual persons.
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
GAMMIE, Peter Geoffrey are mutual persons.
TRANSPARENCY INTERNATIONAL (UK)
HOLT, Neil are mutual persons.
PLUNKETT FOUNDATION
HOLT, Neil are mutual persons.
HEALTH SCIENCES UNIVERSITY
HOLT, Neil are mutual persons.
CHISWICK HORTICULTURAL AND ALLOTMENTS SOCIETY
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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 ASIA LIMITED 👀 — a London based business that started in 1990.