HALCROW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HALCROW GROUP LIMITED
COMPANY NUMBER
03415971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
06/08/1997
(27 years and 3 months old)
WEBSITE
http://ch2m.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2QG
Telephone: 02034798000
TPS: No
1 Kingsway
Cardiff
South Glamorgan
CF10 3AN
1 Lower Compton Road
Plymouth
Devon
PL3 5DH
1 The Square
Temple Quay
Bristol
Avon
BS1 6DG
16 Abercromby Place
Edinburgh
Midlothian
EH3 6LB
20 George Hudson Street
York
North Yorkshire
YO1 6WR
31-33 Newport Road
Cardiff
South Glamorgan
CF24 0AB
457 Sauchiehall Street
Glasgow
Lanarkshire
G2 3LG
5a Museum Street
York
North Yorkshire
YO1 7DT
Arndale House
Otley Road Headingley
Leeds
West Yorkshire
LS6 2UL
Ash House
Falcon Road
Sowton Industrial Estate
Exeter, Devon
EX2 7LB
B6 Marquis Court
Team Valley Trading Estate
Gateshead
Tyne and Wear
NE11 0RU
Columbia Drive
Thornaby
Stockton-on-tees
Cleveland
TS17 6BJ
Cottons Centre Cottons Lane
London
SE1 2QG
Telephone: 812479
Endeavour House
Forder Way
Peterborough
Cambridgeshire
PE7 8GX
Lyndon House
62 Hagley Road
Birmingham
West Midlands
B16 8PE
Pavilion 3
Fairways Business Park
Inverness
Inverness-Shire
IV2 6AA
Telephone: 231707
Reading Bridge House
Reading
Berkshire
RG1 8PP
Red Hill House
227 London Road
Worcester
Worcestershire
WR5 2JG
Second Floor Suite Quarnmill House
Stores Road
Derby
Derbyshire
DE21 4XF
St Georges House St Georges Street
Winchester
Hampshire
SO23 8BG
St Marys Court
47-49 Huntly Street
Aberdeen
Aberdeenshire
AB10 1TH
The Old Darlington Tec Building
Valley House
Valley St North
Darlington, County Durham
DL1 1TJ
Unit 17a Saturn Business Centre
Bedford Heights Manton Lane
Bedford
Bedfordshire
MK41 7PH
Vineyard House
44 Brook Grn
London
W6 7BY
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272523) Appointed |
Credit Risk Overview
Want to learn more about HALCROW GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALCROW GROUP 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) 30/11/2020 - Present (3 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 25 Past: 4 |
View 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) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/1997 - Present (27 years and 3 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 17 |
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 |
|---|---|
| 13/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Company Secretary Geoffrey Roberts (931272523) Appointed |
| 24/08/2023 | Rhona Mary Holman (930562928) has left the board |
| 15/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Tejender Singh Chaudhary (918559412) has left the board |
| 17/02/2023 | New Company Secretary Rhona Mary Holman (930562928) Appointed |
| 20/12/2022 | Hugh Donald Morrison (924015092) has left the board |
| 17/10/2022 | Bryan George Harvey (927779709) has left the board |
| 06/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 21/06/2019 | New Board Member Guy Douglas (925802519) Appointed |
| 19/06/2019 | New Board Member Jonathan R. Shattock (925954988) Appointed |
| 18/06/2019 | Samuel James Hannis (919433781) has left the board |
| 18/06/2019 | Benjamin Alexander Hamer (915708848) has left the board |
| 18/06/2019 | David Ellis (920642255) has left the board |
| 18/06/2019 | James Christopher Rowntree (916502249) has left the board |
| 18/06/2019 | New Board Member Hugh Donald Morrison (924015092) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member David Ellis (920642255) Appointed |
| 26/03/2018 | New Board Member David Joseph Coultas (907775865) Appointed |
| 05/02/2018 | New Board Member Benjamin Alexander Hamer (915708848) Appointed |
| 17/01/2018 | Rachel Clare Stringer (922760269) has left the board |
| 11/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 27/03/2017 | New Board Member Rachel Clare Stringer (922760269) Appointed |
| 29/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 23/03/2015 | Sarah Elizabeth Harrington (917229346) has left the board |
| 27/01/2015 | New Board Member Samuel James Hannis (919433781) Appointed |
| 19/01/2015 | New Board Member James Christopher Rowntree (916502249) Appointed |
| 15/12/2014 | Alasdair John Fraser Coates (911914531) has left the board |
| 02/08/2014 | New Accounts filed |
| 03/07/2014 | Juan Francisco Coto Del Valle (917829345) has left the board |
| 02/05/2014 | New Annual Return filed |
| 05/03/2014 | New Company Secretary Tejender Singh Chaudhary (918559412) Appointed |
| 05/03/2014 | Geoffrey Roberts (917254873) has left the board |
| 27/08/2013 | New Accounts filed |
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