HALCROW GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALCROW GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HALCROW GROUP LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415971. The accounts status is FULL and accounts are next due on 30/06/2024.
HALCROW GROUP LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415971. The accounts status is FULL and accounts are next due on 30/06/2024.
HALCROW GROUP LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
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 |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
MR NEIL HOLT | Oct 1953 | British | Director | 2000-03-01 UNTIL 2012-02-24 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2019-06-03 UNTIL 2020-11-30 | RESIGNED |
ALAN SAFFER | Jan 1958 | British | Director | 2007-01-15 UNTIL 2011-11-30 | RESIGNED |
MR JAMES CHRISTOPHER ROWNTREE | Oct 1968 | British | Director | 2015-01-12 UNTIL 2019-06-03 | RESIGNED |
BRIAN R SHELTON | Apr 1961 | American | Director | 2013-05-15 UNTIL 2020-12-09 | RESIGNED |
DR DEREK JOHN POLLOCK | Sep 1942 | British | Director | 1998-04-03 UNTIL 2002-09-20 | RESIGNED |
MR HUGH DONALD MORRISON | Aug 1970 | British | Director | 2019-06-03 UNTIL 2022-12-15 | RESIGNED |
DAVID WILLIAM MILLER | Oct 1953 | British | Director | 1999-05-01 UNTIL 2000-07-22 | RESIGNED |
MR STEVEN CARROL MATHEWS | Oct 1952 | American | Director | 2012-11-02 UNTIL 2013-05-15 | RESIGNED |
MR ANTHONY JOHN MADDEN | Jan 1947 | British | Director | 1998-04-03 UNTIL 2001-06-30 | RESIGNED |
MR DAVID OWEN LLOYD | Apr 1937 | British | Director | 1998-04-03 UNTIL 1999-04-30 | RESIGNED |
MR JOHN DOUGLAS LAWSON | Feb 1947 | British | Director | 1998-08-01 UNTIL 2007-07-31 | RESIGNED |
MR DAVID JOHN KERR | Jun 1947 | British | Director | 2000-03-01 UNTIL 2012-08-17 | RESIGNED |
MR MICHAEL EDWARD PRAGER | Nov 1954 | British | Director | 2002-01-09 UNTIL 2007-01-12 | RESIGNED |
GEOFFREY ROBERTS | Secretary | 2012-10-02 UNTIL 2014-02-17 | RESIGNED | ||
JEREMY DALTON RHODES | Jan 1958 | British | Secretary | 1997-08-06 UNTIL 2000-03-13 | RESIGNED |
MR RUPERT NEIL MAPPLEBECK | Secretary | 2012-03-08 UNTIL 2012-09-28 | RESIGNED | ||
MR KENNETH MAIR | Aug 1952 | Secretary | 2000-03-13 UNTIL 2012-03-08 | 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 | ||
L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
MARTIN HARRISON | Nov 1950 | British | Director | 1998-04-03 UNTIL 2009-03-18 | RESIGNED |
MR ANTHONY KENNETH ALLUM | Sep 1942 | British | Director | 1998-04-03 UNTIL 2007-06-29 | RESIGNED |
MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2015-01-12 UNTIL 2019-06-03 | RESIGNED |
BENJAMIN ALEXANDER HAMER | Apr 1968 | British | Director | 2018-01-29 UNTIL 2019-06-03 | RESIGNED |
PETER GEOFFREY GAMMIE | Jul 1950 | British | Director | 1997-08-06 UNTIL 2011-11-30 | RESIGNED |
MR CHRISTOPHER ALEXANDER FLEMING | Aug 1948 | British | Director | 1998-04-03 UNTIL 2007-07-31 | RESIGNED |
MR DAVID ELLIS | Nov 1972 | British | Director | 2018-03-21 UNTIL 2019-06-03 | RESIGNED |
MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
PETER NIGEL DALY | May 1942 | British | Director | 1998-04-03 UNTIL 2001-06-30 | RESIGNED |
MR DAVID JOSEPH COULTAS | Nov 1962 | British | Director | 2018-03-21 UNTIL 2020-12-09 | RESIGNED |
MR JUAN FRANCISCO COTO DEL VALLE | Apr 1969 | Spanish | Director | 2013-05-15 UNTIL 2014-06-17 | RESIGNED |
MR ALASDAIR JOHN FRASER COATES | Jun 1957 | British | Director | 2011-08-12 UNTIL 2014-11-28 | RESIGNED |
MR LESLIE GEORGE BUCK | Jul 1951 | British | Director | 1998-04-03 UNTIL 2011-07-08 | RESIGNED |
DR MICHAEL REGINALD STARR | Dec 1941 | British | Director | 1998-04-03 UNTIL 2002-06-28 | RESIGNED |
PHILIP ALEXANDER | Mar 1948 | British | Director | 1998-10-28 UNTIL 2002-10-31 | RESIGNED |
JASIM AHMED | Feb 1944 | British | Director | 1998-04-03 UNTIL 2003-03-31 | RESIGNED |
MR YAVER ALI ABIDI | Jul 1958 | British | Director | 2011-08-12 UNTIL 2012-11-12 | RESIGNED |
MR BRYAN GEORGE HARVEY | Jul 1969 | British | Director | 2020-11-30 UNTIL 2022-09-26 | RESIGNED |
ROGER STEPHEN HOAD | Oct 1948 | British | Director | 1998-04-03 UNTIL 2008-10-03 | RESIGNED |
MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
DOUGLAS SAMUEL KENNEDY | Jul 1940 | British | Director | 1997-08-06 UNTIL 2001-12-31 | RESIGNED |
MR BRIAN JOSEPH WHELAN | Sep 1948 | British | Director | 1998-04-03 UNTIL 2001-01-08 | RESIGNED |
BARRY WALTON | Sep 1943 | British | Director | 1998-04-03 UNTIL 1998-09-17 | RESIGNED |
MR TERENCE JACK TOVEY | Dec 1942 | British | Director | 1998-04-03 UNTIL 2007-12-20 | RESIGNED |
RACHEL STRINGER | Aug 1979 | British | Director | 2017-03-23 UNTIL 2017-12-22 | 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 |