Menna Overview
Here’s a quick overview of HALCROW GROUP LIMITED 👀 — a London based business that started in 1997.
HALCROW GROUP LIMITED
- Company statusactive
- Company No03415971
- Age28 years 11 months Incorporated 6 August 1997
- Officers3
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
HALCROW GROUP LIMITED is an active company incorporated on 6 August 1997 and based in London, United Kingdom. The company was registered 29 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 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
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
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 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 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 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
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
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 | 30 Nov 2020 |
| 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 Consulting Limited | 06 Apr 2016 |
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Here’s a quick overview of HALCROW GROUP LIMITED 👀 — a London based business that started in 1997.