Company Information for HALCROW HOLDINGS LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
01674044
Private Limited Company
Active |
Company Name | |
---|---|
HALCROW HOLDINGS LIMITED | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in W6 | |
Company Number | 01674044 | |
---|---|---|
Company ID Number | 01674044 | |
Date formed | 1982-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 14:49:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALCROW HOLDINGS LIMITED | 13401 108TH AVENUE SUITE 1450 SURREY British Columbia V3T5T3 | Inactive - Discontinued | Company formed on the 1978-10-27 | |
HALCROW HOLDINGS 2019 LTD | British Columbia | Active | Company formed on the 2019-11-28 | |
Halcrow Holdings Limited | Unknown | Company formed on the 2023-12-03 |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
SAMUEL JAMES HANNIS |
||
BRIAN R SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN BAKER |
Director | ||
SARAH ELIZABETH HARRINGTON |
Director | ||
ALASDAIR JOHN FRASER COATES |
Director | ||
JUAN FRANCISCO COTO DEL VALLE |
Director | ||
GEOFFREY ROBERTS |
Company Secretary | ||
SHELETTE MARIE GUSTAFSON |
Director | ||
JACQUELINE C. HINMAN |
Director | ||
GREGORY THOMAS MCINTYRE |
Director | ||
YAVER ALI ABIDI |
Director | ||
ANTHONY FRANCIS PRYOR |
Director | ||
RUPERT NEIL MAPPLEBECK |
Company Secretary | ||
KENNETH MAIR |
Company Secretary | ||
YAVER ALI ABIDI |
Director | ||
ALASDAIR JOHN FRASER COATES |
Director | ||
PETER GEOFFREY GAMMIE |
Director | ||
DAVID JOHN KERR |
Director | ||
ANTHONY FRANCIS PRYOR |
Director | ||
LESLIE GEORGE BUCK |
Director | ||
NEIL HOLT |
Director | ||
CHRISTOPHER ALEXANDER FLEMING |
Director | ||
ANTHONY KENNETH ALLUM |
Director | ||
ROGER FLANAGAN |
Director | ||
MICHAEL RICHARDSON ANGUS |
Director | ||
DEREK JOHN POLLOCK |
Director | ||
DOUGLAS SAMUEL KENNEDY |
Director | ||
JEREMY DALTON RHODES |
Company Secretary | ||
DAVID OWEN LLOYD |
Director | ||
ANTHONY CHARLES CADWALLADER |
Company Secretary | ||
ANTHONY CHARLES CADWALLADER |
Director | ||
MALCOLM STANLEY FLETCHER |
Director | ||
DEREK BUCKLEY |
Director | ||
HAROLD GRAHAM JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL UNITED KINGDOM | Director | 2017-02-03 | CURRENT | 1990-08-22 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active | |
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Director | 2017-02-03 | CURRENT | 2005-08-10 | Active | |
HALCROW ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2015-01-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1993-05-05 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2015-01-12 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
HALCROW CONSULTING LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1990-04-09 | Active | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2015-01-12 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2015-01-12 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2015-01-12 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2015-01-12 | CURRENT | 1983-05-11 | Active | |
HALCROW GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1997-08-06 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2017-06-21 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-09 | Active | |
HALCROW ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2013-07-15 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
TRANSMARK ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1993-05-05 | Active | |
HALCROW CONSULTING LIMITED | Director | 2013-07-15 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2013-07-15 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2013-07-15 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2013-07-15 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2013-07-15 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2013-07-15 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2013-07-15 | CURRENT | 1983-05-11 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2013-05-15 | CURRENT | 1988-12-08 | Active | |
HALCROW GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1997-08-06 | Active | |
HALCROW STAFF AND SERVICES | Director | 2011-12-02 | CURRENT | 1974-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | ||
DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
AP01 | DIRECTOR APPOINTED MR HUGH DONALD MORRISON | |
CH01 | Director's details changed for Mr Guy Douglas on 2020-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS | |
PSC05 | Change of details for Ch2M Hill Europe Limited as a person with significant control on 2019-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 41837979 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 41837979 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROWNTREE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 21837979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2016-09-01 | |
CH01 | Director's details changed for Mr Brian R. Shelton on 2016-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 21837979 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN FRASER COATES | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 21837979 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN COTO DEL VALLE | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ROBERTS | |
AR01 | 27/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELETTE GUSTAFSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR BRIAN R. SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR JUAN FRANCISCO COTO DEL VALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HINMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE RAST / 01/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRYOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAKER | |
AP03 | SECRETARY APPOINTED GEOFFREY ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK | |
AR01 | 27/08/12 BULK LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP03 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELETTE MARIE GUSAFSON / 19/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 21837979.00 | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | |
AP01 | DIRECTOR APPOINTED MR YAVER ALI ABIDI | |
AP01 | DIRECTOR APPOINTED ANTHONY FRANCIS PRYOR | |
RES01 | ADOPT ARTICLES 10/11/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
OC | SCHEME OF ARRANGEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
AP01 | DIRECTOR APPOINTED MS SHELETTE MARIE GUSAFSON | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE RAST | |
AP01 | DIRECTOR APPOINTED MR GREGORY THOMAS MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THEAKSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI | |
SH19 | 10/11/11 STATEMENT OF CAPITAL GBP 10000.00 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 21440894 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/10/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/08/11 BULK LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCCA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAVER ALI ABIDI / 03/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW THEAKSTON / 12/10/2010 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CH2M HILL COMPANIES, LTD | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCROW HOLDINGS LIMITED
HALCROW HOLDINGS LIMITED owns 8 domain names.
encoms.co.uk isis-software.co.uk halcrowsoftware.co.uk mdsf.co.uk floodportal.co.uk floodviewer.co.uk severn-tidal-barrage.co.uk isisuser.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CEONA SERVICES (UK) LIMITED | 2012-06-14 | Outstanding |
RENT DEPOSIT DEED | DELTEK UK LIMITED | 2011-08-18 | Outstanding |
RENT DEPOSIT DEED | THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED | 2012-03-07 | Outstanding |
We have found 3 mortgage charges which are owed to HALCROW HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALCROW HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |