This company is commonly known as Halcrow Holdings Limited. The company was founded 41 years ago and was given the registration number 01674044. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALCROW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01674044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1982 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 December 2022 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 11 August 2021 | Active |
| 8 Park Avenue, Farnborough Park, Locksbottom, BR6 8LL | Secretary | - | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 17 February 2014 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 8 Willowbank Gardens, Tadworth, KT20 5DS | Secretary | 13 March 2000 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 08 March 2012 | Active |
| Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, SN8 3AP | Secretary | 01 May 1996 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 02 October 2012 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 11 November 2011 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 26 March 2010 | Active |
| Bulldog Cottage, High Street Urchfont, Devizes, SN10 4RP | Director | 01 February 1997 | Active |
| Cerney House, North Cerney, Cirencester, GL7 7BX | Director | 01 January 2000 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 22 October 2012 | Active |
| 34 Barn Close, Cumnor Hill, Oxford, OX2 9JP | Director | 01 May 1998 | Active |
| Fairhaven 39 The Old Yews, Longfield, DA3 7JS | Director | - | Active |
| 8 Park Avenue, Farnborough Park, Locksbottom, BR6 8LL | Director | - | Active |
| Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, United Kingdom, PE7 8GX | Director | 11 November 2011 | Active |
| Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, United Kingdom, PE7 8GX | Director | 26 March 2010 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 15 May 2013 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Michel Mersh House Northfield Avenue, Lower Shiplake, Henley On Thames, RG9 3PD | Director | 01 January 2001 | Active |
| Woodham House West, Bakers Road Wroughton, Swindon, SN4 0RP | Director | 01 January 2001 | Active |
| Whitley Lodge 21 Castle Street, Aldbourne, Marlborough, SN8 2DA | Director | - | Active |
| Alstone House, 243 Farleigh Road, Warlingham, CR6 9EL | Director | 01 February 1993 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 10 November 2011 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 12 January 2015 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 21 September 2012 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W67EF | Director | 10 November 2011 | Active |
| Oakdale House, Ampney Crucis, Cirencester, GL7 5RZ | Director | 01 January 2001 | Active |
| Caledon 23 Picklers Hill, Abingdon, OX14 2BB | Director | - | Active |
| Woodbury, Green Lane, Prestwood, Great Missenden, HP16 0QE | Director | 01 May 1996 | Active |
| 11, Fielding Road, London, W4 1HP | Director | 01 January 2001 | Active |
| Kingsley, The Mead, Cirencester, GL7 2BB | Director | - | Active |
| Ch2m Hill Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
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