HALCROW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HALCROW HOLDINGS LIMITED
COMPANY NUMBER
01674044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/1982
(42years old)
WEBSITE
www.halcrow.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2QG
Cottons Centre Cottons Lane
London
SE1 2QG
Elms House
43 Brook Green
London
W6 7EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALCROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALCROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCROW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 26 Past: 13 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) 11/08/2021 - Present (3 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/09/1991 - 30/04/1996 (4 years and 7 months) Secretary: 06/09/1991 - 30/04/1996 (4 years and 7 months) Born in Jun 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JACOBS ENGINEERING GROUP INC | N/A | N/A |
| CH2M HILL COMPANIES LTD | N/A | N/A |
| CH2M HILL ENGINEERS INC | N/A | N/A |
| CH2M HILL IDC (UK) LIMITED | Company is dissolved | View Report |
| CH2M HILL NETHERLANDS HOLDING B.V | N/A | N/A |
| CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Active - Accounts Filed | View Report |
| CHIHB LP | N/A | N/A |
| CH2M HILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| CH2M HILL UNITED KINGDOM | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL PARTNERSHIP | Active - Accounts Filed | View Report |
| HALCROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALCROW CONSULTING LIMITED | Non-Trading | View Report |
| HALCROW GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR WILLIAM HALCROW & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HALCROW INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW ASIA PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HALCROW CANADA LIMITED | Company is dissolved | View Report |
| HALCROW GROUP IRELAND LIMITED | N/A | N/A |
| TRANSMARK ASIA LIMITED | Active - Accounts Filed | View Report |
| HALCROW MANAGEMENT SCIENCES LIMITED | Company is dissolved | View Report |
| CH2M HILL SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING ESPANA SL | N/A | N/A |
| JACOBS EUROPE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| JACOBS ENGINEERING IRELAND LIMITED | N/A | N/A |
| JACOBS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JACOBS U.K. LIMITED | Active - Accounts Filed | View Report |
| GIBB HOLDINGS LTD | Company is dissolved | View Report |
| JACOBS ONE LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER U.K. LIMITED | Company is dissolved | View Report |
| JACOBSGIBB LTD | Non-Trading | View Report |
| JACOBS ENGINEERING UK LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| L.E.S. CONSTRUCTION LIMITED | Company is dissolved | View Report |
| JACOBS FOUR LTD | Active - Accounts Filed | View Report |
| JACOBS STOBBARTS LIMITED | Active - Accounts Filed | View Report |
| JACOBS THREE LTD | Company is dissolved | View Report |
| RINGWAY JACOBS LIMITED | Active - Accounts Filed | View Report |
| SIMETRICA-JACOBS LTD | Active - Accounts Filed | View Report |
| JACOBS INTERNATIONAL LIMITED | N/A | N/A |
| JACOBS ENGINEERING INC | N/A | N/A |
| JACOBS ENGINEERING INC. | N/A | N/A |
| JACOBS IRELAND INVESTMENT HOLDINGS LIMITED | N/A | N/A |
| JEG ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| JACOBS GROUP AUSTRALIA HOLDINGS PTY LTD | N/A | N/A |
| SINCLAIR KNIGHT MERZ (IRELAND) LIMITED | N/A | N/A |
| JACOBS LUXEMOURG FINANCE COMPANY SARL | N/A | N/A |
| JACOBS MERRION FINANCE UNLIMITED COMPANY | N/A | N/A |
| JACOBS TWO LIMITED | Active - Accounts Filed | View Report |
| LEIGHFISHER INC | N/A | N/A |
| LEIGHFISHER HOLDINGS LIMITED | Company is dissolved | View Report |
| LEIGHFISHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272559) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562929) has left the board |
| 17/02/2023 | Tejender Singh Chaudhary (918559413) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562929) Appointed |
| 01/02/2023 | New Accounts filed |
| 20/12/2022 | Hugh Donald Morrison (924015092) has left the board |
| 20/12/2022 | New Board Member Katherine Helen Kenny (921698041) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Hugh Donald Morrison (924015092) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Brian R Shelton (917829930) has left the board |
| 19/06/2019 | Samuel James Hannis (919433781) has left the board |
| 19/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 19/06/2019 | New Board Member Guy Douglas (925802519) Appointed |
| 31/03/2019 | New Accounts filed |
| 29/03/2019 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | James Christopher Rowntree (916502249) has left the board |
| 29/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | Jonathan Baker (917306712) has left the board |
| 23/03/2015 | Sarah Elizabeth Harrington (917229346) has left the board |
| 27/01/2015 | New Board Member Samuel James Hannis (919433781) Appointed |
| 27/01/2015 | New Board Member James Christopher Rowntree (916502249) Appointed |
| 15/12/2014 | Alasdair John Fraser Coates (911914531) has left the board |
| 19/09/2014 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 03/07/2014 | Juan Francisco Coto Del Valle (917829345) has left the board |
| 05/03/2014 | Geoffrey Roberts (917254528) has left the board |
| 05/03/2014 | New Company Secretary Tejender Singh Chaudhary (918559413) Appointed |
| 18/09/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 27/05/2013 | Gregory Thomas McIntyre (916452989) has left the board |
| 27/05/2013 | New Board Member Brian R. Shelton (917829930) Appointed |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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