Company Information for

HALCROW GROUP LIMITED

Cottons Centre, Cottons Lane, London, SE1 2QG,

Company Registration Number

03415971

Private Limited Company

Active

About Halcrow Group Ltd

HALCROW GROUP LIMITED was founded on 1997-08-06 and has its registered office in London. The organisation's status is listed as "Active". Halcrow Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HALCROW GROUP LIMITED

Legal Registered Office

Cottons Centre
Cottons Lane
London
SE1 2QG
Other companies in W6

Contact details

Telephone

0141 552 2000

Filing Information

Company Number	03415971
Date formed	1997-08-06
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-09-30
Account next due	2024-06-30
Latest filing return	2024-04-13
Filing return next due	2025-04-27
Type of accounts	FULL

Last Datalog update:

2024-04-22 16:07:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tejender Singh Chaudhary	Company Secretary		2014-02-17
David Joseph Coultas	Director	DIRECTOR	2018-03-21	SCOTLAND
David Ellis	Director	DIRECTOR	2018-03-21	ENGLAND
Benjamin Alexander Hamer	Director	COMPANY DIRECTOR	2018-01-29	UNITED KINGDOM
Samuel James Hannis	Director	HUMAN RESOURCES DIRECTOR	2015-01-12	UNITED KINGDOM
James Christopher Rowntree	Director	CHARTERED CIVIL ENGINEER & DIRECTOR	2015-01-12	UNITED KINGDOM
Brian R Shelton	Director	DIRECTOR	2013-05-15	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Elizabeth Harrington	Director	2012-09-21	2015-03-16
Alasdair John Fraser Coates	Director	2011-08-12	2014-11-28
Juan Francisco Coto Del Valle	Director	2013-05-15	2014-06-17
Geoffrey Roberts	Company Secretary	2012-10-02	2014-02-17
Steven Carrol Mathews	Director	2012-11-02	2013-05-15
Yaver Ali Abidi	Director	2011-08-12	2012-11-12
Rupert Neil Mapplebeck	Company Secretary	2012-03-08	2012-09-28
David John Kerr	Director	2000-03-01	2012-08-17
Kenneth Mair	Company Secretary	2000-03-13	2012-03-08
Neil Holt	Director	2000-03-01	2012-02-24
Peter Geoffrey Gammie	Director	1997-08-06	2011-11-30
Leslie George Buck	Director	1998-04-03	2011-07-08
Martin Harrison	Director	1998-04-03	2009-03-18
Roger Stephen Hoad	Director	1998-04-03	2008-10-03
Christopher Alexander Fleming	Director	1998-04-03	2007-07-31
John Douglas Lawson	Director	1998-08-01	2007-07-31
Anthony Kenneth Allum	Director	1998-04-03	2007-06-29
Jasim Ahmed	Director	1998-04-03	2003-03-31
Philip Alexander	Director	1998-10-28	2002-10-31
Derek John Pollock	Director	1998-04-03	2002-09-20
Douglas Samuel Kennedy	Director	1997-08-06	2001-12-31
Peter Nigel Daly	Director	1998-04-03	2001-06-30
Anthony John Madden	Director	1998-04-03	2001-06-30
David William Miller	Director	1999-05-01	2000-07-22
Jeremy Dalton Rhodes	Company Secretary	1997-08-06	2000-03-13
David Owen Lloyd	Director	1998-04-03	1999-04-30
L.c.i. Secretaries Limited	Nominated Secretary	1997-08-06	1997-08-06
L.c.i. Directors Limited	Nominated Director	1997-08-06	1997-08-06

Related Directorships for David Joseph Coultas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Joseph Coultas	LEIGHFISHER HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2010-12-07	Active - Proposal to Strike off
David Joseph Coultas	CH2M HILL UNITED KINGDOM	Director	2018-03-21	CURRENT	1990-08-22	Active
David Joseph Coultas	LEIGHFISHER LIMITED	Director	2018-03-20	CURRENT	1991-03-13	Active
David Joseph Coultas	JACOBS ONE LIMITED	Director	2018-03-14	CURRENT	1992-11-09	Active
David Joseph Coultas	RINGWAY JACOBS LIMITED	Director	2017-05-25	CURRENT	2005-09-28	Active
David Joseph Coultas	JACOBS UK HOLDINGS LIMITED	Director	2016-11-16	CURRENT	2002-04-18	Active
David Joseph Coultas	BEAR SCOTLAND LIMITED	Director	2016-01-28	CURRENT	2000-04-11	Active
David Joseph Coultas	JACOBS U.K. LIMITED	Director	2011-04-13	CURRENT	1991-03-22	Active
David Joseph Coultas	LE CROSSING COMPANY LIMITED	Director	2006-01-01	CURRENT	2002-09-12	Dissolved 2017-08-15
David Joseph Coultas	RINGWAY BABTIE LIMITED	Director	2006-01-01	CURRENT	2003-01-08	Dissolved 2018-04-17

Related Directorships for David Ellis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ellis	COLIN BUCHANAN AND PARTNERS LIMITED	Director	2018-09-05	CURRENT	1976-12-24	Liquidation
David Ellis	CH2M HILL UNITED KINGDOM	Director	2018-03-21	CURRENT	1990-08-22	Active
David Ellis	CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD	Director	2018-03-21	CURRENT	2005-08-10	Active
David Ellis	SULA SYSTEMS LIMITED	Director	2017-06-21	CURRENT	1991-06-27	Active - Proposal to Strike off
David Ellis	JACOBS UK HOLDINGS LIMITED	Director	2016-11-16	CURRENT	2002-04-18	Active
David Ellis	JACOBS STOBBARTS LIMITED	Director	2016-11-03	CURRENT	2013-06-25	Active
David Ellis	WORLEY GROUP UK LIMITED	Director	2016-11-03	CURRENT	1994-11-23	Active
David Ellis	JACOBS FIELD SERVICES LIMITED	Director	2016-04-11	CURRENT	1974-06-04	Active
David Ellis	JACOBS U.K. LIMITED	Director	2016-03-21	CURRENT	1991-03-22	Active

Related Directorships for Benjamin Alexander Hamer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Alexander Hamer	HALCROW PENSION TRUSTEES LIMITED	Director	2018-03-19	CURRENT	2015-09-29	Active - Proposal to Strike off
Benjamin Alexander Hamer	CH2M HILL UNITED KINGDOM	Director	2018-01-31	CURRENT	1990-08-22	Active
Benjamin Alexander Hamer	TRANSCEND PARTNERS LIMITED	Director	2018-01-29	CURRENT	2009-03-19	Active
Benjamin Alexander Hamer	CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD	Director	2018-01-29	CURRENT	2005-08-10	Active
Benjamin Alexander Hamer	CLM DELIVERY PARTNER LIMITED	Director	2017-12-22	CURRENT	2006-04-26	Active
Benjamin Alexander Hamer	HALCROW MANAGEMENT SCIENCES LIMITED	Director	2017-07-10	CURRENT	1992-12-04	Active - Proposal to Strike off

Related Directorships for Samuel James Hannis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel James Hannis	CH2M HILL EUROPE LIMITED	Director	2017-02-03	CURRENT	2010-05-21	Active
Samuel James Hannis	CH2M HILL UNITED KINGDOM	Director	2017-02-03	CURRENT	1990-08-22	Active
Samuel James Hannis	CH2M HILL SERVICES LIMITED	Director	2017-02-03	CURRENT	2001-08-01	Active
Samuel James Hannis	CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD	Director	2017-02-03	CURRENT	2005-08-10	Active
Samuel James Hannis	HALCROW ASIA LIMITED	Director	2015-01-12	CURRENT	1990-01-11	Active
Samuel James Hannis	HALCROW CANADA LIMITED	Director	2015-01-12	CURRENT	2004-11-25	Active - Proposal to Strike off
Samuel James Hannis	TRANSMARK ASIA LIMITED	Director	2015-01-12	CURRENT	1993-05-05	Active
Samuel James Hannis	CROUCH HOGG WATERMAN LIMITED	Director	2015-01-12	CURRENT	1992-01-24	Active - Proposal to Strike off
Samuel James Hannis	HALCROW HOLDINGS LIMITED	Director	2015-01-12	CURRENT	1982-10-27	Active
Samuel James Hannis	MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED	Director	2015-01-12	CURRENT	1966-05-09	Dissolved 2018-08-07
Samuel James Hannis	HALCROW GILBERT ASSOCIATES LIMITED	Director	2015-01-12	CURRENT	1988-11-03	Dissolved 2018-08-07
Samuel James Hannis	HALCROW CONSULTING LIMITED	Director	2015-01-12	CURRENT	1988-12-08	Active
Samuel James Hannis	HALCROW INTERNATIONAL LIMITED	Director	2015-01-12	CURRENT	1988-12-08	Active
Samuel James Hannis	BURDEROP INVESTMENTS LIMITED	Director	2015-01-12	CURRENT	1990-03-26	Active - Proposal to Strike off
Samuel James Hannis	HALCROW ASIA PARTNERSHIP LIMITED	Director	2015-01-12	CURRENT	1990-04-09	Active
Samuel James Hannis	HALCROW INTERNATIONAL PARTNERSHIP	Director	2015-01-12	CURRENT	1993-04-15	Active
Samuel James Hannis	HALCROW WATER SERVICES LIMITED	Director	2015-01-12	CURRENT	1995-05-12	Active - Proposal to Strike off
Samuel James Hannis	HALCROW RAIL APPROVALS LIMITED	Director	2015-01-12	CURRENT	2004-03-22	Active - Proposal to Strike off
Samuel James Hannis	YOLLES PARTNERSHIP LIMITED	Director	2015-01-12	CURRENT	1989-01-10	Active - Proposal to Strike off
Samuel James Hannis	HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED	Director	2015-01-12	CURRENT	1972-03-09	Active
Samuel James Hannis	SIR WILLIAM HALCROW & PARTNERS LIMITED	Director	2015-01-12	CURRENT	1983-05-11	Active

Related Directorships for James Christopher Rowntree

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Christopher Rowntree	SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED	Director	2015-01-12	CURRENT	1988-11-08	Dissolved 2017-05-16
James Christopher Rowntree	HALCROW WATERMAN LIMITED	Director	2015-01-12	CURRENT	1997-05-30	Dissolved 2017-05-09

Related Directorships for Brian R Shelton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian R Shelton	CROUCH HOGG WATERMAN LIMITED	Director	2017-06-21	CURRENT	1992-01-24	Active - Proposal to Strike off
Brian R Shelton	MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED	Director	2017-06-21	CURRENT	1966-05-09	Dissolved 2018-08-07
Brian R Shelton	HALCROW GILBERT ASSOCIATES LIMITED	Director	2017-06-21	CURRENT	1988-11-03	Dissolved 2018-08-07
Brian R Shelton	CH2M HILL EUROPE LIMITED	Director	2017-02-03	CURRENT	2010-05-21	Active
Brian R Shelton	CH2M HILL SERVICES LIMITED	Director	2017-02-03	CURRENT	2001-08-01	Active
Brian R Shelton	HALCROW ASIA PARTNERSHIP LIMITED	Director	2013-07-31	CURRENT	1990-04-09	Active
Brian R Shelton	HALCROW ASIA LIMITED	Director	2013-07-15	CURRENT	1990-01-11	Active
Brian R Shelton	HALCROW CANADA LIMITED	Director	2013-07-15	CURRENT	2004-11-25	Active - Proposal to Strike off
Brian R Shelton	TRANSMARK ASIA LIMITED	Director	2013-07-15	CURRENT	1993-05-05	Active
Brian R Shelton	HALCROW CONSULTING LIMITED	Director	2013-07-15	CURRENT	1988-12-08	Active
Brian R Shelton	BURDEROP INVESTMENTS LIMITED	Director	2013-07-15	CURRENT	1990-03-26	Active - Proposal to Strike off
Brian R Shelton	HALCROW INTERNATIONAL PARTNERSHIP	Director	2013-07-15	CURRENT	1993-04-15	Active
Brian R Shelton	HALCROW WATER SERVICES LIMITED	Director	2013-07-15	CURRENT	1995-05-12	Active - Proposal to Strike off
Brian R Shelton	HALCROW RAIL APPROVALS LIMITED	Director	2013-07-15	CURRENT	2004-03-22	Active - Proposal to Strike off
Brian R Shelton	YOLLES PARTNERSHIP LIMITED	Director	2013-07-15	CURRENT	1989-01-10	Active - Proposal to Strike off
Brian R Shelton	HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED	Director	2013-07-15	CURRENT	1972-03-09	Active
Brian R Shelton	SIR WILLIAM HALCROW & PARTNERS LIMITED	Director	2013-07-15	CURRENT	1983-05-11	Active
Brian R Shelton	HALCROW HOLDINGS LIMITED	Director	2013-05-15	CURRENT	1982-10-27	Active
Brian R Shelton	HALCROW INTERNATIONAL LIMITED	Director	2013-05-15	CURRENT	1988-12-08	Active
Brian R Shelton	HALCROW STAFF AND SERVICES	Director	2011-12-02	CURRENT	1974-12-13	Active - Proposal to Strike off