Halcrow Group Limited in Cottons Lane LONDON

Halcrow Group Limited LONDON

Founded in 1997, Halcrow Group, classified under reg no. 03415971 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Sally M. and Alexander L.. In addition one secretary - Geoffrey R. - 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 Group 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	03415971
Date of Incorporation	Wed, 6th Aug 1997
Industry	Other engineering activities
End of financial Year	30th September
Company age	27 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, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Geoffrey R.

Position: Secretary

Appointed: 21 August 2023

Sally M.

Position: Director

Appointed: 11 August 2021

Alexander L.

Position: Director

Appointed: 30 November 2020

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

Hugh M.

Position: Director

Appointed: 03 June 2019

Resigned: 15 December 2022

David E.

Position: Director

Appointed: 21 March 2018

Resigned: 03 June 2019

David C.

Position: Director

Appointed: 21 March 2018

Resigned: 09 December 2020

Benjamin H.

Position: Director

Appointed: 29 January 2018

Resigned: 03 June 2019

Rachel S.

Position: Director

Appointed: 23 March 2017

Resigned: 22 December 2017

James R.

Position: Director

Appointed: 12 January 2015

Resigned: 03 June 2019

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 May 2013

Resigned: 09 December 2020

Juan C.

Position: Director

Appointed: 15 May 2013

Resigned: 17 June 2014

Steven M.

Position: Director

Appointed: 02 November 2012

Resigned: 15 May 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

Alasdair C.

Position: Director

Appointed: 12 August 2011

Resigned: 28 November 2014

Yaver A.

Position: Director

Appointed: 12 August 2011

Resigned: 12 November 2012

Alan S.

Position: Director

Appointed: 15 January 2007

Resigned: 30 November 2011

Michael P.

Position: Director

Appointed: 09 January 2002

Resigned: 12 January 2007

Kenneth M.

Position: Secretary

Appointed: 13 March 2000

Resigned: 08 March 2012

David K.

Position: Director

Appointed: 01 March 2000

Resigned: 17 August 2012

Neil H.

Position: Director

Appointed: 01 March 2000

Resigned: 24 February 2012

David M.

Position: Director

Appointed: 01 May 1999

Resigned: 22 July 2000

Philip A.

Position: Director

Appointed: 28 October 1998

Resigned: 31 October 2002

John L.

Position: Director

Appointed: 01 August 1998

Resigned: 31 July 2007

Jasim A.

Position: Director

Appointed: 03 April 1998

Resigned: 31 March 2003

Peter D.

Position: Director

Appointed: 03 April 1998

Resigned: 30 June 2001

Roger H.

Position: Director

Appointed: 03 April 1998

Resigned: 03 October 2008

Michael S.

Position: Director

Appointed: 03 April 1998

Resigned: 28 June 2002

Anthony M.

Position: Director

Appointed: 03 April 1998

Resigned: 30 June 2001

Martin H.

Position: Director

Appointed: 03 April 1998

Resigned: 18 March 2009

Anthony A.

Position: Director

Appointed: 03 April 1998

Resigned: 29 June 2007

Derek P.

Position: Director

Appointed: 03 April 1998

Resigned: 20 September 2002

Christopher F.

Position: Director

Appointed: 03 April 1998

Resigned: 31 July 2007

Leslie B.

Position: Director

Appointed: 03 April 1998

Resigned: 08 July 2011

Terence T.

Position: Director

Appointed: 03 April 1998

Resigned: 20 December 2007

Brian W.

Position: Director

Appointed: 03 April 1998

Resigned: 08 January 2001

David L.

Position: Director

Appointed: 03 April 1998

Resigned: 30 April 1999

Barry W.

Position: Director

Appointed: 03 April 1998

Resigned: 17 September 1998

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 06 August 1997

Resigned: 06 August 1997

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 06 August 1997

Resigned: 06 August 1997

Douglas K.

Position: Director

Appointed: 06 August 1997

Resigned: 31 December 2001

Jeremy R.

Position: Secretary

Appointed: 06 August 1997

Resigned: 13 March 2000

Peter G.

Position: Director

Appointed: 06 August 1997

Resigned: 30 November 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Halcrow Consulting Limited from London, United Kingdom. This PSC is categorised 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 Consulting 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	2326761
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

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 1st October 2021 filed on: 2nd, August 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 2nd October 2020 filed on: 7th, February 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, September 2021	accounts	Free Download (39 pages)
AA01	Current accounting period shortened to Wednesday 30th September 2020, originally was Thursday 31st December 2020. filed on: 23rd, April 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 13th, March 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 7th, March 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 24th, October 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th April 2016 filed on: 19th, April 2016	annual return	Free Download (6 pages)
SH01	10000000.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, January 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th April 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	10000000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, July 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th April 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, August 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th April 2013 filed on: 24th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, April 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th April 2012 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th September 2011 filed on: 29th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th September 2010 filed on: 29th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (49 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, January 2010	accounts	Free Download (30 pages)
363a	Period up to Thursday 24th September 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (30 pages)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (30 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (34 pages)
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, October 2005	accounts	Free Download (34 pages)
363a	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (10 pages)
363a	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (10 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (4 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (11 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (33 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (33 pages)
363s	Period up to Thursday 14th August 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (11 pages)
363s	Period up to Thursday 14th August 2003 - Annual return with full member list filed on: 14th, August 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (32 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (28 pages)
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Monday 12th August 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 12th August 2002 - Annual return with full member list filed on: 12th, August 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Monday 12th August 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (27 pages)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Thursday 9th August 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (28 pages)
363a	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (12 pages)
363a	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, December 1999	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, December 1999	accounts	Free Download (29 pages)
363a	Period up to Monday 16th August 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (13 pages)
363a	Period up to Monday 16th August 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, July 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 20th, July 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 10th, December 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 10th, December 1998	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 6th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 6th, October 1998	accounts	Free Download (1 page)
363a	Period up to Wednesday 12th August 1998 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (13 pages)
363a	Period up to Wednesday 12th August 1998 - Annual return with full member list filed on: 12th, August 1998	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/98 to 30/04/98 filed on: 18th, August 1997	accounts	Free Download (1 page)

Halcrow Group Limited LONDON

Halcrow Group Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey R.

Sally M.

Alexander L.

Rhona H.

Bryan H.

Guy D.

Jonathan S.

Hugh M.

David E.

David C.

Benjamin H.

Rachel S.

James R.

Samuel H.

Tejender C.

Brian S.

Juan C.

Steven M.

Geoffrey R.

Sarah H.

Rupert M.

Alasdair C.

Yaver A.

Alan S.

Michael P.

Kenneth M.

David K.

Neil H.

David M.

Philip A.

John L.

Jasim A.

Peter D.

Roger H.

Michael S.

Anthony M.

Martin H.

Anthony A.

Derek P.

Christopher F.

Leslie B.

Terence T.

Brian W.

David L.

Barry W.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

Douglas K.

Jeremy R.

Peter G.

People with significant control

Company filings

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