Halcrow Asia Partnership Limited LONDON


Founded in 1990, Halcrow Asia Partnership, classified under reg no. 02490667 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 Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Alexander L. and Sally M.. In addition one secretary - Rhona H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Halcrow Asia Partnership 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 02490667
Date of Incorporation Mon, 9th Apr 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 Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Rhona H.

Position: Secretary

Appointed: 10 February 2023

Alexander L.

Position: Director

Appointed: 26 September 2022

Sally M.

Position: Director

Appointed: 11 August 2021

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

James R.

Position: Director

Appointed: 12 January 2015

Resigned: 21 June 2017

Samuel H.

Position: Director

Appointed: 12 January 2015

Resigned: 03 June 2019

Tejender C.

Position: Secretary

Appointed: 17 February 2014

Resigned: 10 February 2023

Brian S.

Position: Director

Appointed: 31 July 2013

Resigned: 03 June 2019

Steven M.

Position: Director

Appointed: 02 November 2012

Resigned: 31 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

Wai C.

Position: Director

Appointed: 03 August 2006

Resigned: 01 September 2009

Gan C.

Position: Director

Appointed: 01 September 2004

Resigned: 13 June 2008

Gerald D.

Position: Director

Appointed: 27 January 2004

Resigned: 01 March 2015

Kwok T.

Position: Director

Appointed: 14 January 2004

Resigned: 31 July 2013

Wing C.

Position: Director

Appointed: 17 November 2003

Resigned: 01 January 2013

Philip M.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2005

Nicholas H.

Position: Director

Appointed: 03 October 2002

Resigned: 01 July 2003

Allan W.

Position: Director

Appointed: 06 June 2001

Resigned: 31 October 2015

Lai C.

Position: Director

Appointed: 06 June 2001

Resigned: 14 January 2004

Melvin A.

Position: Director

Appointed: 30 November 2000

Resigned: 01 April 2008

Kenneth M.

Position: Secretary

Appointed: 13 March 2000

Resigned: 08 March 2012

Stephen H.

Position: Director

Appointed: 01 May 1998

Resigned: 31 July 2013

Robert L.

Position: Director

Appointed: 01 January 1997

Resigned: 08 January 2000

Jeremy R.

Position: Secretary

Appointed: 01 May 1996

Resigned: 13 March 2000

David B.

Position: Director

Appointed: 01 November 1995

Resigned: 01 January 1997

Xiao P.

Position: Director

Appointed: 01 November 1995

Resigned: 28 August 2004

Victor S.

Position: Director

Appointed: 01 November 1993

Resigned: 31 October 1995

Wai W.

Position: Director

Appointed: 01 September 1993

Resigned: 15 August 2000

Ka Y.

Position: Director

Appointed: 01 May 1992

Resigned: 26 June 1993

Gerald D.

Position: Director

Appointed: 01 May 1992

Resigned: 14 November 2000

David L.

Position: Director

Appointed: 01 December 1991

Resigned: 14 May 1992

Brian W.

Position: Director

Appointed: 01 December 1991

Resigned: 08 January 2001

Colin K.

Position: Director

Appointed: 01 December 1991

Resigned: 14 May 1992

Tudor W.

Position: Director

Appointed: 01 December 1991

Resigned: 19 August 1994

Anthony C.

Position: Secretary

Appointed: 01 December 1991

Resigned: 30 April 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Halcrow International Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 data made up to Friday 30th September 2022
filed on: 10th, July 2023
Free Download (17 pages)

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