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Company Information for

HALCROW (USA)

43 BROOK GREEN, LONDON, W6,
Company Registration Number
05285576
Private Unlimited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About Halcrow (usa)
HALCROW (USA) was founded on 2004-11-12 and had its registered office in 43 Brook Green. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
HALCROW (USA)
 
Legal Registered Office
43 BROOK GREEN
LONDON
 
Filing Information
Company Number 05285576
Date formed 2004-11-12
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-22
Type of accounts FULL
Last Datalog update: 2015-05-11 14:24:23
Primary Source:Companies House
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Companies with same name HALCROW (USA)
The following companies were found which have the same name as HALCROW (USA). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Active Company formed on the 1972-03-09
Halcrow (usa), Inc. Delaware Unknown
HALCROW & ASSOCIATES PTY. LIMITED NSW 2251 Active Company formed on the 1989-06-01
HALCROW AND COMPANY LLC California Unknown
HALCROW AND ASSOCIATES LLC California Unknown
HALCROW AND COMPANY CERTIFIED PUBLIC ACCOUNTANTS A PROFESSIONAL CORPORATION California Unknown
HALCROW AND FAMILY CANDLES LTD 5 CROWN STREET ABERTAWE ABERTAWE SA6 8BD Active - Proposal to Strike off Company formed on the 2020-05-19
HALCROW ASIA LIMITED COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Active Company formed on the 1990-01-11
HALCROW ASIA PARTNERSHIP LIMITED COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Active Company formed on the 1990-04-09
HALCROW ASSOCIATES LIMITED 27 CROFTS LEA PARK ILFRACOMBE EX34 9PN Active - Proposal to Strike off Company formed on the 2018-03-19
HALCROW ASIA PARTNERSHIP LIMITED Company formed on the 1990-11-01
HALCROW BROS TRANSPORT SPECIALISTS PTY LTD NSW 2557 Dissolved Company formed on the 1985-01-18
HALCROW CANADA LIMITED COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Active - Proposal to Strike off Company formed on the 2004-11-25
HALCROW CHINA LIMITED Active Company formed on the 1995-06-13
HALCROW CONSULTING LIMITED COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Active Company formed on the 1988-12-08
HALCROW CONSULTING INDIA PRIVATE LTD R-27 2ND FLOOR PRATAP MARKET JANGPURA - B NEW DELHI Delhi 110014 ACTIVE Company formed on the 2001-08-06
HALCROW COMPANY ACCOUNTANTS PROFESSIONAL CORPORATION California Unknown
HALCROW CONSULTANCY LIMITED 11 LOBNITZ AVENUE RENFREW PA4 0TG Active - Proposal to Strike off Company formed on the 2020-04-14
HALCROW CREATIVE CONSULTING LIMITED 75 STOKE NEWINGTON CHURCH STREET LONDON N16 0AS Active - Proposal to Strike off Company formed on the 2007-11-23
HALCROW DESIGNER TEAM LTD 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active Company formed on the 2017-08-29

Company Officers of HALCROW (USA)

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH HARRINGTON
 Director 2012-09-21
BRIAN R. SHELTON
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BRYSON MCLEAN
 Director 2011-12-22 2013-03-22
RUPERT NEIL MAPPLEBECK
 Director 2012-03-08 2012-09-28
KENNETH MAIR
 Company Secretary 2004-11-12 2012-03-08
KENNETH MAIR
 Director 2004-12-02 2012-03-08
ALAN SAFFER
 Director 2007-01-15 2010-09-29
MICHAEL EDWARD PRAGER
 Director 2004-11-12 2007-01-12
PETER GEOFFREY GAMMIE
 Director 2004-11-12 2004-12-02
ARM SECRETARIES LIMITED
 Company Secretary 2004-11-12 2004-11-12
ARM SECRETARIES LIMITED
 Director 2004-11-12 2004-11-12
ALAN ROBERT MILNE
 Director 2004-11-12 2004-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH HARRINGTON HALCROW H&S LIMITED Director 2012-09-21 CURRENT 1988-08-23 Dissolved 2013-10-29
SARAH ELIZABETH HARRINGTON HALCROW LIMITED Director 2012-09-21 CURRENT 1994-12-08 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-01DS01APPLICATION FOR STRIKING-OFF
2013-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-17AP01DIRECTOR APPOINTED MR BRIAN R. SHELTON
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCLEAN
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCLEAN / 08/11/2012
2012-11-19LATEST SOC19/11/12 STATEMENT OF CAPITAL;USD 4000115
2012-11-19AR0112/11/12 FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK
2012-09-24AP01DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON
2012-03-22AP01DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIR
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR
2012-01-05AP01DIRECTOR APPOINTED MARGARET MCLEAN
2011-11-29AR0112/11/11 FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0103/12/10 FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SAFFER
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-24RES13FACILITY AGREEMENT 14/12/2009
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-13AR0112/11/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009
2009-04-05RES13DIRECTORS AUTHORITY 24/03/2009
2008-11-19363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-20363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-02-16ELRESS369(4) SHT NOTICE MEET 10/02/05
2005-02-16ELRESS80A AUTH TO ALLOT SEC 10/02/05
2005-01-21MEM/ARTSARTICLES OF ASSOCIATION
2005-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-24RES13FACILITIES AGREEMENT 16/12/04
2004-12-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-11-23225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALCROW (USA) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALCROW (USA)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
STOCK PLEDGE AGREEMENT 2009-12-17 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2006-12-29 Satisfied HSBC BANK PLC
DEBENTURE 2004-12-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HALCROW (USA) registering or being granted any patents
Domain Names
We do not have the domain name information for HALCROW (USA)
Trademarks
We have not found any records of HALCROW (USA) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCROW (USA). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALCROW (USA) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALCROW (USA) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCROW (USA) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCROW (USA) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6