Active
Company Information for HALCROW INTERNATIONAL LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
02326765
Private Limited Company
Active |
Company Name | |
---|---|
HALCROW INTERNATIONAL LIMITED | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in W6 | |
Company Number | 02326765 | |
---|---|---|
Company ID Number | 02326765 | |
Date formed | 1988-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:22:30 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALCROW INTERNATIONAL PARTNERSHIP | COTTONS CENTRE COTTONS LANE LONDON SE1 2QG | Active | Company formed on the 1993-04-15 |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
SAMUEL JAMES HANNIS |
||
BRIAN R SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER ROWNTREE |
Director | ||
SARAH ELIZABETH HARRINGTON |
Director | ||
ALASDAIR JOHN FRASER COATES |
Director | ||
JUAN FRANCISCO COTO DEL VALLE |
Director | ||
GEOFFREY ROBERTS |
Company Secretary | ||
STEVEN CARROL MATHEWS |
Director | ||
RUPERT NEIL MAPPLEBECK |
Company Secretary | ||
DAVID JOHN KERR |
Director | ||
KENNETH MAIR |
Company Secretary | ||
PETER GEOFFREY GAMMIE |
Director | ||
LESLIE GEORGE BUCK |
Director | ||
ANTHONY KENNETH ALLUM |
Director | ||
DEREK JOHN POLLOCK |
Director | ||
JEREMY DALTON RHODES |
Company Secretary | ||
DAVID OWEN LLOYD |
Director | ||
BARBARA GILLIAN LOFTIN |
Company Secretary | ||
ANTHONY CHARLES CADWALLADER |
Director | ||
MALCOLM STANLEY FLETCHER |
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 - Proposal to Strike off | |
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED | 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 | |
HALCROW HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1982-10-27 | Active | |
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 | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 1982-10-27 | 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 13/12/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/08/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 30/08/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/08/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.693291 | ||
29/08/24 STATEMENT OF CAPITAL GBP 16932919 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, 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 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | ||
DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | ||
AP01 | DIRECTOR APPOINTED MRS KATHERINE HELEN KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DONALD MORRISON | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH COULTAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
PSC05 | Change of details for Halcrow Consulting Limited as a person with significant control on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROWNTREE | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 16932917 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
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 | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 16932917 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 16932917 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR JOHN FRASER COATES | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 16932917 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN COTO DEL VALLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ROBERTS | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN R. SHELTON | |
AP01 | DIRECTOR APPOINTED MR JUAN FRANCISCO COTO DEL VALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS | |
AP03 | SECRETARY APPOINTED GEOFFREY ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | |
AR01 | 13/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BUCK | |
AR01 | 10/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | FACILITY AGREEMENT 14/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 15/11/09 FULL LIST | |
RES13 | DIRECTORS AUTHORITY 25/03/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BUCK / 28/08/2008 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CH2M HILL COMPANIES, LTD | |
DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
STOCK PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
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 INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as HALCROW INTERNATIONAL 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. |