Halcrow Asia Limited LONDON


Founded in 1990, Halcrow Asia, classified under reg no. 02458827 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for thirty four years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Alexander L. and Sally M.. In addition one secretary - Geoffrey R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halcrow Asia Limited Address / Contact

Office Address Cottons Centre
Office Address2 Cottons Lane
Town London
Post code SE1 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02458827
Date of Incorporation Thu, 11th Jan 1990
Industry Construction of commercial buildings
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Geoffrey R.

Position: Secretary

Appointed: 21 August 2023

Alexander L.

Position: Director

Appointed: 26 September 2022

Sally M.

Position: Director

Appointed: 11 August 2021

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Resigned: 21 August 2023

Bryan H.

Position: Director

Appointed: 30 November 2020

Resigned: 26 September 2022

Guy D.

Position: Director

Appointed: 03 June 2019

Resigned: 11 August 2021

Jonathan S.

Position: Director

Appointed: 03 June 2019

Resigned: 30 November 2020

Samuel H.

Position: Director

Appointed: 12 January 2015

Resigned: 03 June 2019

James R.

Position: Director

Appointed: 12 January 2015

Resigned: 21 June 2017

Tejender C.

Position: Secretary

Appointed: 17 February 2014

Resigned: 10 February 2023

Brian S.

Position: Director

Appointed: 15 July 2013

Resigned: 03 June 2019

Steven M.

Position: Director

Appointed: 02 November 2012

Resigned: 12 July 2013

Geoffrey R.

Position: Secretary

Appointed: 02 October 2012

Resigned: 17 February 2014

Sarah H.

Position: Director

Appointed: 21 September 2012

Resigned: 16 March 2015

Rupert M.

Position: Secretary

Appointed: 08 March 2012

Resigned: 28 September 2012

Kenneth M.

Position: Director

Appointed: 11 November 2011

Resigned: 08 March 2012

Rupert M.

Position: Director

Appointed: 11 November 2011

Resigned: 28 September 2012

Yaver A.

Position: Director

Appointed: 11 November 2011

Resigned: 12 November 2012

Alan S.

Position: Director

Appointed: 15 January 2007

Resigned: 30 November 2011

Michael P.

Position: Director

Appointed: 31 March 2003

Resigned: 12 January 2007

Neil H.

Position: Director

Appointed: 17 April 2002

Resigned: 14 November 2011

Peter G.

Position: Director

Appointed: 10 January 2002

Resigned: 14 November 2011

Kenneth M.

Position: Secretary

Appointed: 13 March 2000

Resigned: 08 March 2012

Edward S.

Position: Director

Appointed: 16 December 1998

Resigned: 31 July 2002

Douglas K.

Position: Director

Appointed: 01 September 1997

Resigned: 31 December 2001

Jeremy R.

Position: Secretary

Appointed: 01 May 1996

Resigned: 13 March 2000

Roger H.

Position: Director

Appointed: 25 July 1995

Resigned: 03 October 2008

Alan R.

Position: Director

Appointed: 18 May 1994

Resigned: 04 May 2001

Brian W.

Position: Director

Appointed: 10 January 1994

Resigned: 08 January 2001

Jasim A.

Position: Director

Appointed: 01 December 1992

Resigned: 31 March 2003

Peter J.

Position: Director

Appointed: 01 December 1992

Resigned: 01 September 1997

Malcolm F.

Position: Director

Appointed: 01 December 1992

Resigned: 30 April 1996

Anthony C.

Position: Director

Appointed: 01 December 1992

Resigned: 30 April 1996

David L.

Position: Director

Appointed: 01 December 1992

Resigned: 30 April 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Halcrow International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halcrow International Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2326765
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 27th, January 2023
Free Download (14 pages)

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