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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Company Information
- Company registration number
- 01045458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Managing Directors
- MILES, Sally Linda Joyce
- LANE, Alexander James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-09
- Age Of Company 1972-03-09 52 years
- SIC/NACE
- 71129
Ownership
- Shareholders
- HALCROW CONSULTING LTD & HALCROW INTERNATIONAL LTD - JOINT SHAREHOLDER (1.00%)
- HALCROW INTERNATIONAL LIMITED (99.00%) United Kingdom,London,SE1 2QG,null,null,null,Cottons Centre Cottons Lane
- Beneficial Owners
- Halcrow International Limited
Jurisdiction Particularities
- Company Name (english)
- Halcrow (Consulting Engineers & Architects) Limited
- Additional Status Details
- Active
- Previous Names
- HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS)
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Company Description
- HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01045458. Its current trading status is "live". It was registered 1972-03-09. It was previously called HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS). It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Cottons Centre .
Get HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halcrow (Consulting Engineers & Architects) Limited - Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
- 1972-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-15) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-01) - AA
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-23) - AP03
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-15) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-15) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
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accounts-with-accounts-type-full (2022-02-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-04-23) - AA01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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accounts-with-accounts-type-full (2019-01-04) - AA
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termination-director-company (2019-06-17) - TM01
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change-person-secretary-company-with-change-date (2019-06-20) - CH03
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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change-person-director-company-with-change-date (2017-07-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-15) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
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change-person-director-company-with-change-date (2016-02-09) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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accounts-with-accounts-type-full (2014-07-29) - AA
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termination-secretary-company-with-name (2014-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-08-21) - AA
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-07-15) - TM01
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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termination-secretary-company-with-name (2012-03-22) - TM02
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legacy (2012-04-18) - MG02
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termination-secretary-company-with-name (2012-10-02) - TM02
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-director-company-with-name (2012-10-15) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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resolution (2012-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-10-03) - AP03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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accounts-with-accounts-type-full (2011-08-17) - AA
keyboard_arrow_right 2010
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legacy (2010-01-03) - MG02
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accounts-with-accounts-type-full (2010-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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resolution (2009-12-24) - RESOLUTIONS
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legacy (2009-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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resolution (2009-04-05) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-07) - 288b
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-08-22) - 288b
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legacy (2007-07-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-01-24) - MEM/ARTS
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-11-15) - 363a
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-05-25) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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legacy (2003-09-22) - 288b
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legacy (2003-09-22) - 288a
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-01-23) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-06) - 395
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accounts-with-accounts-type-full (2001-08-21) - AA
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auditors-resignation-company (2001-01-12) - AUD
keyboard_arrow_right 2000
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legacy (2000-03-30) - 288a
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legacy (2000-03-30) - 288b
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legacy (2000-01-26) - 288c
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-08-24) - 288b
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legacy (2000-12-18) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-23) - 363a
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legacy (1999-07-20) - 244
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-12-29) - AA
keyboard_arrow_right 1998
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legacy (1998-02-17) - 288b
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legacy (1998-03-11) - 288a
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legacy (1998-03-24) - 395
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legacy (1998-04-18) - 288c
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legacy (1998-09-04) - 288c
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legacy (1998-09-18) - 288a
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-10-06) - 225
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legacy (1998-09-11) - 288a
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legacy (1998-12-01) - 363a
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accounts-with-accounts-type-full (1998-12-10) - AA
keyboard_arrow_right 1997
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legacy (1997-06-20) - 288c
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legacy (1997-09-08) - 288a
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full (1997-11-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-05-17) - 288
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legacy (1996-04-10) - 288
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legacy (1996-12-05) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-04-18) - 288
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legacy (1995-04-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-26) - AA
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legacy (1994-11-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-10) - 363s
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accounts-with-accounts-type-small (1993-11-04) - AA
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legacy (1993-03-12) - 288
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legacy (1993-03-17) - 288
keyboard_arrow_right 1992
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legacy (1992-11-18) - 363s
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legacy (1992-11-18) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-05-12) - 288
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legacy (1991-11-29) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-22) - 363
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-10-30) - 288
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resolution (1990-11-06) - RESOLUTIONS
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-02-09) - CERTNM
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legacy (1989-01-11) - 363
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accounts-with-accounts-type-full (1989-01-11) - AA
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legacy (1989-02-06) - 123
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legacy (1989-02-06) - 122
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certificate-re-registration-unlimited-to-limited (1989-03-09) - CERT1
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re-registration-memorandum-articles (1989-03-09) - MAR
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-12-06) - 363
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legacy (1989-03-09) - 51
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resolution (1989-03-23) - RESOLUTIONS
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legacy (1989-10-05) - 288
keyboard_arrow_right 1988
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legacy (1988-12-08) - 288
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legacy (1988-09-07) - 288
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legacy (1988-07-01) - 288
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legacy (1988-06-23) - 288
keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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legacy (1987-05-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-12-11) - AA
keyboard_arrow_right 1986
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legacy (1986-12-27) - 363
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legacy (1986-12-04) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-01-28) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-03-09) - MISC
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incorporation-company (1972-03-09) - NEWINC