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Halcrow (consulting Engineers & Architects) Limited LONDON

Founded in 1972, Halcrow (consulting Engineers & Architects), classified under reg no. 01045458 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for fifty two years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Alexander L. and Sally M.. In addition one secretary - Geoffrey R. - is with the firm. At the moment 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 (consulting Engineers & Architects) 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 01045458
Date of Incorporation Thu, 9th Mar 1972
Industry Other engineering activities
End of financial Year 30th September
Company age 52 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 Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 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

Amer B.

Position: Director

Appointed: 21 June 2017

Resigned: 09 December 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: 15 July 2013

Resigned: 03 June 2019

Steven M.

Position: Director

Appointed: 02 November 2012

Resigned: 15 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: 17 April 2012

Resigned: 28 September 2012

Alasdair C.

Position: Director

Appointed: 25 November 2011

Resigned: 28 November 2014

Roger H.

Position: Director

Appointed: 08 September 2003

Resigned: 03 October 2008

Kenneth M.

Position: Secretary

Appointed: 13 March 2000

Resigned: 08 March 2012

Christoher G.

Position: Director

Appointed: 01 September 1998

Resigned: 08 September 2003

John L.

Position: Director

Appointed: 01 September 1998

Resigned: 31 July 2007

Christopher F.

Position: Director

Appointed: 10 February 1998

Resigned: 31 July 2007

Rodney C.

Position: Director

Appointed: 10 February 1998

Resigned: 17 August 2000

Philip A.

Position: Director

Appointed: 01 September 1997

Resigned: 12 May 2004

Peter G.

Position: Director

Appointed: 01 September 1997

Resigned: 30 November 2011

Jeremy R.

Position: Secretary

Appointed: 01 May 1996

Resigned: 13 March 2000

Roger B.

Position: Director

Appointed: 01 April 1996

Resigned: 08 October 2012

Ian M.

Position: Director

Appointed: 23 March 1993

Resigned: 10 January 2012

Michael H.

Position: Director

Appointed: 23 February 1993

Resigned: 12 June 2007

Melvyn S.

Position: Director

Appointed: 16 November 1992

Resigned: 31 January 1998

Malcolm F.

Position: Director

Appointed: 15 November 1991

Resigned: 30 April 1996

Rodney C.

Position: Director

Appointed: 15 November 1991

Resigned: 10 February 1998

Anthony C.

Position: Director

Appointed: 15 November 1991

Resigned: 30 April 1996

David L.

Position: Director

Appointed: 15 November 1991

Resigned: 30 April 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we 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 Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 1st, August 2023 		Free Download (25 pages)

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