Founded in 1993, Halcrow International Partnership, classified under reg no. 02809680 is an active company. Currently registered at Cottons Centre SE1 2QG, London the company has been in the business for thirty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
Currently there are 2 directors in the the firm, namely Sally M. and Alexander L.. In addition one secretary - Geoffrey R. - is with the company. Currently 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.
| Office Address | Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 02809680 |
| Date of Incorporation | Thu, 15th Apr 1993 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th September |
| Company age | 31 years old |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Secretary
Appointed: 21 August 2023
Position: Director
Appointed: 11 August 2021
Position: Director
Appointed: 30 November 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Ch2M Hill Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporation", 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. Another one in the persons with significant control register is Halcrow Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ch2m Hill Holdings Limited
Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporation |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12661700 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halcrow Group 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 | 3415971 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 19th, October 2023 |
accounts | Free Download (25 pages) |
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