HALCROW STAFF AND SERVICES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcrow Staff And Services. The company was founded 49 years ago and was given the registration number 01193727. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HALCROW STAFF AND SERVICES
Company Number	:	01193727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 December 1974
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG	Secretary	03 June 2019	Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU	Director	03 June 2019	Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU	Director	03 June 2019	Active
18 Spinney Close, New Malden, KT3 5BQ	Secretary	-	Active
8 Willowbank Gardens, Tadworth, KT20 5DS	Secretary	13 March 2000	Active
Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, SN8 3AP	Secretary	01 January 1998	Active
34 Barn Close, Cumnor Hill, Oxford, OX2 9JP	Director	20 April 1999	Active
Fairhaven 39 The Old Yews, Longfield, DA3 7JS	Director	-	Active
8 Park Avenue, Farnborough Park, Locksbottom, BR6 8LL	Director	-	Active
27 Leven Drive, St Peters, Worcester, WR5 3QY	Director	02 August 2001	Active
Dell Cottage, Ballinger, Great Missenden, HP16 0RR	Director	01 November 1996	Active
10, St Andrews Road, Carshalton, SM5 2DY	Director	15 January 2009	Active
Woodham House West, Bakers Road Wroughton, Swindon, SN4 0RP	Director	07 January 2002	Active
1 Ryebank Cottages, Climping Street Climping, Littlehampton, BN17 5RP	Director	20 April 1999	Active
Alstone House, 243 Farleigh Road, Warlingham, CR6 9EL	Director	-	Active
The Coop, Inksmoor Court Tedstone Wafre, Bromyard, HR7 4PP	Director	08 July 1998	Active
16 Cross Deep Gardens, Twickenham, TW1 4QU	Director	08 May 2001	Active
Woodbury, Green Lane, Prestwood, Great Missenden, HP16 0QE	Director	01 May 1996	Active
Ch2m, Hill, 9191 South Jamaica Street, Englewood, Usa, CO 80112	Director	02 December 2011	Active
33 Peacock Close, Chichester, PO19 6YD	Director	30 March 2004	Active
C/O Halcrow, Vineyard House, 44 Brook Green, London, United Kingdom, W6 7BY	Director	21 June 2007	Active
22 Tenterfields, Apperley Bridge, Bradford, BD10 0UN	Director	26 May 2005	Active
Coplands Baunton Lane, Stratton, Cirencester, GL7 2LL	Director	05 April 1995	Active
78 Wendover Road, Aylesbury, HP21 9NJ	Director	28 July 1994	Active
Greenways Pioneer Avenue, Combe Down, Bath, BA2 5QX	Director	-	Active
93 Charmfield Road, Aylesbury, HP21 9RQ	Director	22 July 1996	Active
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF	Director	02 December 2011	Active
Elms House, 43 Brook Green, London, United Kingdom, W6 7EF	Director	02 December 2011	Active

People with Significant Control

Halcrow Holdings 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved voluntary.	Download
2020-10-20	Gazette	Gazette notice voluntary.	Download
2020-10-13	Dissolution	Dissolution application strike off company.	Download
2020-03-17	Accounts	Accounts amended with accounts type dormant.	Download
2020-01-21	Accounts	Accounts with accounts type dormant.	Download
2019-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-17	Officers	Termination director company with name termination date.	Download
2019-06-17	Officers	Termination director company with name termination date.	Download
2019-06-17	Officers	Appoint person director company with name date.	Download
2019-06-17	Officers	Appoint person secretary company with name date.	Download
2019-06-17	Officers	Appoint person director company with name date.	Download
2019-04-10	Accounts	Accounts with accounts type dormant.	Download
2019-03-26	Address	Change registered office address company with date old address new address.	Download
2019-03-26	Persons with significant control	Change to a person with significant control.	Download
2018-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-16	Accounts	Accounts with accounts type dormant.	Download
2017-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-05	Accounts	Accounts with accounts type dormant.	Download
2016-12-28	Confirmation statement	Confirmation statement with updates.	Download
2016-10-25	Accounts	Accounts with accounts type dormant.	Download
2016-01-15	Accounts	Accounts with accounts type dormant.	Download
2016-01-12	Annual return	Annual return company with made up date full list shareholders.	Download
2015-01-08	Annual return	Annual return company with made up date full list shareholders.	Download
2014-07-29	Accounts	Accounts with accounts type dormant.	Download
2014-07-15	Officers	Termination director company with name termination date.	Download