Halcrow Designer Team Ltd LONDON


Halcrow Designer Team Ltd is a private limited company located at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Ying Z., appointed on 29 August 2017.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10. Additionally, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.

Halcrow Designer Team Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10935249
Date of Incorporation Tue, 29th Aug 2017
Industry Non-trading company
End of financial Year 31st August
Company age 7 years old
Account next due date Sat, 31st May 2025 (407 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Ying Z.

Position: Director

Appointed: 29 August 2017

Credential Group (uk) Limited

Position: Corporate Secretary

Appointed: 30 July 2021

Resigned: 13 July 2023

Baililai Secretarial (u.k.) Ltd

Position: Corporate Secretary

Appointed: 29 August 2017

Resigned: 30 July 2021

Jinlong L.

Position: Director

Appointed: 29 August 2017

Resigned: 21 May 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Ying Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jinlong L. This PSC owns 25-50% shares and has 25-50% voting rights.

Ying Z.

Notified on 29 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jinlong L.

Notified on 29 August 2017
Ceased on 21 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share111111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/08/31
filed on: 31st, August 2023
Free Download (2 pages)

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