HALCROW INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HALCROW INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALCROW INTERNATIONAL LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326765. The accounts status is FULL and accounts are next due on 30/06/2024.

HALCROW INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE HELEN KENNY Jan 1980 British Director 2022-12-15 CURRENT
MRS SALLY LINDA JOYCE MILES Sep 1979 British Director 2021-08-13 CURRENT
MR GEOFFREY ROBERTS Secretary 2023-08-21 CURRENT
BRIAN R SHELTON Apr 1961 American Director 2013-05-15 UNTIL 2019-06-03 RESIGNED
MR ALASDAIR JOHN FRASER COATES Jun 1957 British Director 2011-11-25 UNTIL 2014-11-28 RESIGNED
MR ANTHONY KENNETH ALLUM Sep 1942 British Director 2002-09-20 UNTIL 2007-06-29 RESIGNED
MR LESLIE GEORGE BUCK Jul 1951 British Director 2004-02-24 UNTIL 2011-07-08 RESIGNED
ANTHONY CHARLES CADWALLADER Jun 1930 British Director RESIGNED
MR KENNETH MAIR Aug 1952 Secretary 2000-03-13 UNTIL 2012-03-08 RESIGNED
GEOFFREY ROBERTS Secretary 2012-10-02 UNTIL 2014-02-17 RESIGNED
MR RUPERT NEIL MAPPLEBECK Secretary 2012-03-08 UNTIL 2012-09-28 RESIGNED
JEREMY DALTON RHODES Jan 1958 British Secretary 1998-01-01 UNTIL 2000-03-13 RESIGNED
MISS BARBARA GILLIAN LOFTIN Secretary RESIGNED
RHONA MARY HOLMAN Secretary 2023-02-10 UNTIL 2023-08-21 RESIGNED
MR TEJENDER SINGH CHAUDHARY Secretary 2014-02-17 UNTIL 2023-02-10 RESIGNED
MR SAMUEL JAMES HANNIS May 1978 British Director 2015-01-12 UNTIL 2019-06-03 RESIGNED
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2019-06-03 UNTIL 2020-11-30 RESIGNED
MR JAMES CHRISTOPHER ROWNTREE Oct 1968 British Director 2015-01-12 UNTIL 2017-06-21 RESIGNED
DR DEREK JOHN POLLOCK Sep 1942 British Director 1996-05-01 UNTIL 2002-09-20 RESIGNED
MR HUGH DONALD MORRISON Aug 1970 British Director 2020-11-30 UNTIL 2022-12-15 RESIGNED
MR STEVEN CARROL MATHEWS Oct 1952 American Director 2012-11-02 UNTIL 2013-05-15 RESIGNED
MR DAVID OWEN LLOYD Apr 1937 British Director RESIGNED
MR DAVID JOHN KERR Jun 1947 British Director 2002-02-07 UNTIL 2012-08-17 RESIGNED
MS SARAH ELIZABETH HARRINGTON Aug 1962 British Director 2012-09-21 UNTIL 2015-03-16 RESIGNED
MR JUAN FRANCISCO COTO DEL VALLE Apr 1969 Spanish Director 2013-05-15 UNTIL 2014-06-17 RESIGNED
PETER GEOFFREY GAMMIE Jul 1950 British Director 1996-05-01 UNTIL 2011-11-30 RESIGNED
MR MALCOLM STANLEY FLETCHER Feb 1936 British Director RESIGNED
MR GUY DOUGLAS Aug 1981 British Director 2019-06-03 UNTIL 2021-08-13 RESIGNED
MR DAVID JOSEPH COULTAS Nov 1962 British Director 2019-06-03 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halcrow Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
HALCROW HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SIR WILLIAM HALCROW & PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HALCROW GILBERT ASSOCIATES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HALCROW CONSULTING LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
YOLLES PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 71129 - Other engineering activities
BURDEROP INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
HALCROW MANAGEMENT SCIENCES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
HALCROW INTERNATIONAL PARTNERSHIP LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HALCROW WATER SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 71129 - Other engineering activities
HALCROW GROUP LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BROADLAND ENVIRONMENTAL SERVICES LIMITED CAMBERLEY Active FULL 82990 - Other business support service activities n.e.c.
HALCROW CANADA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41201 - Construction of commercial buildings
BEECHCROFT RESIDENTS MANAGEMENT COMPANY LIMITED PETERBOROUGH Active MICRO ENTITY 98000 - Residents property management
CH2M HILL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
CROUCH HOGG WATERMAN LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
HALCROW WATERMAN LIMITED GLASGOW Dissolved... DORMANT 41201 - Construction of commercial buildings

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LEWES BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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